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: FOREIGN OPERATIONS DEPARTMENT UK <cbustos@mlareina.cl>
Reply-To: "Verification Desk - Darlg V.G" <darlg_urd@yahoo.com.hk>
Date: Mon, 10 May 2010 18:30:09 -0400 (CLT)
Subject: DISBURSEMENT FOR FISCAL YEAR 2010

OUR REF: FOD/ATM/9895
YOUR REF: CLAIMS/ATM/9895

This is to officially inform you that (ATM Card Number 048500101775550) has
been accredited in your favor. ATM Card Value is £500,000.00 GBP (Five Hundred
Thousand,Great British Pounds). With Personal Identification Number is 9895.

This is in bid to compensate you as your are next in on our Disbursement file for
the beginning of the second quarter of the fiscal year 2010.

We apologize, for the delays of your payment and all inconveniences that we might
have indulged you.

We therefore want you to receive these funds as you are qualified by your name and identity
but we need to cross reference your datas our data base to be sure that you are the rightful
beneficiary of this Disbursement.

All Legal proceedings will be processed as soon as we hear from you with the below for
verification and claims;

Full Name...........
Delivery Address....
Country.............
Occupation..........
Tel / Fax...........
Age.................
sex.................

Forward the above details to the desk of the verification officer; Mrs. Darl Gowan via Email: (darlg_urd@live.com)
Also; a scanned means of identification is necessary; Drivers License / International Passport.

Regards,

Dean Mason. For;
FOREIGN OPERATIONS DEPARTMENT

Anti-fraud resources: