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: "Mr. David Mark" (may be fake)
Reply-To: <info_atmfund02@sify.com>
Date: Thu, 2 Mar 2000 23:56:35 -0800
Subject: Attn: ATM Card Fund Beneficiary

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA


Attn: ATM Card Fund Beneficiary
Ref: Payment/notification/2010
Email:info_atmfund03


NOTIFICATION OF READINESS OF PAYMENT OF YOUR INHERITANCE FUND OF($4.6MILLION)BY

INTERNATIONAL ATM CARD.This is to inform you that your payment entitlement of has been fully

withdrawn from the Remittance Department of the Central Bank After several complains from

Foreign beneficiaries through the Attorney General of the Federation, the High commission in

the UK and also the United Nations Secretary General. This funds where yesterday returned to

the Federal Ministry of Finance reserve account with the Central Bank of Nigeria.


After a just concluded meeting amongst the Federal House of Senator, I Senator Charles

Kuramo under the new Government of President Umaru Yar'Adua in conjunction with the just

concluded meeting by the Former President of United States and Great Britain, has been

appointed to head this federal Board in regards to the settlement of your entitlement upon

it return back to the Government purse with the central Bank of Nigeria.


Because of so many International Banking rules unfavorable to 3rd world countries like

Nigeria in regards to transfer of large amount of monies,the federalRepublic of Nigeria via

the federal Government has decided to settle all foreign payment by theissuance of an

nternational Valid ATM CARD from a reliable Bank here in Nigeria.


This would allow and enable all beneficiaries to access there ATM CARD from any ATM machine

in any part of the world. As soon as the below information is secured from you, it would be

passed to the appointed bank to issue an International ATM CARD in your favor and it would

be sent to you via a FedEx Courier Company for delivery.

The below information is required from you,

(1)Full Name:.
(2)Address:..
(3)Phone Number:

CONTACT INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW:

Contact Name: Mr.shola mathew
Email: info_atmfund03@sify.com
Phone Number:009-234-8074644875


This information is to be made available immediately so that your ATM CARDcan be issued

under the provided name and also delivered to the provided address.You will be sent a copy

of the international ATM CARD by email attachment as soon as it is issued and also before it

is dispatched.


NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-101)

SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR

SUBJECT.Regards,


SENATE PRESIDENT Mr. David Mark
HONORABLE SENATOR FOREIGN PAYMENT
SETTLEMENT BOARD HOUSE OF SENATE
FEDERAL REPUBLIC OF NIGERIA

Anti-fraud resources: