joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "DEBORAH CRIBBS" (may be fake)
Reply-To: <transfer_department@ciudad.com.ar>
Date: Sun, 24 Jan 2010 23:03:18 +0100
Subject: Compliment of the Seasons !!!!

Compliment of the Seasons,
 
Attention: Sir/Ma'am,
 
We are writing to inform you about the payment of the sum of  US$9.5million dollars in your favour. We have received
your information for the payment of the outstanding fund in our office.
 
We appreciate your urgent reply to our mail. You are to decide on which term you want to receive your payment Fund.
1. Diplomatic Delivery
2. Swift (Bank) Transfer
3. Debit Card (ATM Delivery)
 
Finally, you are to send us a scanned prove of Identification (International Passport/Driver License etc for Identification
via email attachement).
 
And you are to send all information to the Director of the Remittance Office.
 
To effect your payment, you are requested to confirm the following information:
 
1. YOUR FULL NAME:
2. CONTACT ADDRESS:
3. YOUR TELEPHONE CONTACTS:
4. AGE AND OCCUPATION:
 
Upon receipt of the above requested information from you, we will would file for your fund to be proccessed immediately.
 
Note you are to pay only for security keeping Fees of $380 which stand for the Security Company that kept your funds
all this while and the Durromage of just $380 so you are to pay just that before delivery or transfer can be made to you
and you are to pay the fee to Mr. Steven Onyekachi.
 
Yours faithfully,
Mrs. Deborah Cribbs.
Chief Compensation Officer,
African Monetary Agency in Collaboration with United Nations Compensation Committee,(United Nations Anti-fraud
Commission),USA
 

Anti-fraud resources: