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: (sent from abused email account)
Reply-To: <skyebankatmcenter@gmail.com>
Date: Sat, 17 Apr 2010 21:22:06 +0700
Subject: RE:IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA
FILE CODE #: ATM/LAG/NG


ATTN: BENEFICIARY,


RE:IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

In close consultation with the World Bank, IMF and the European Union (EU) and United States President, this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them.

The World Body, having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all inheritance payment will be released to their owners which are ready to receive their payment now.Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that SKYE BANK PLC has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you rece
ive part of your fund, while on t


However, we are worried with the counter information received from one Mrs Jane Beane, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to her name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with SKYE BANK PLC . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mrs Jane Beane:

Your full names, address, phone, fax and Cell numbers, age and occupation (up to date) for ease of contact.


Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay. Your response should be directed to SKYE BANK PLC ,

Attention: Mr. Segun Akintemi ; Deputy General Manager through his official email address: skyebankatmcenter@gmail.com ,Your file reference code for your payment is ATM/LAG/NG and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.

Regrads,

Mrs Dame Ify Abudulahi
Senior Special Assistance to the President Federal Republic OF Nigeria on Foreign Payment.

Anti-fraud resources: