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"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.

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

Fraud email example:

From: "MR.JIM OVIA" (may be fake)
Reply-To: <mrjimovoia@yahoo.co.jp>
Date: Thu, 8 Jul 2010 11:16:45 +0100
Subject: From:Dr.Martins Adams


EQUITY BANK PLC
about us
Head Office Plot 84, Ajose Adeogun Street
Victoria IslandLagos, Nigeria.
FROM: MR. JIM OVIA.
MANAGER OF THE BANK, EQUITY BANK PLC.

Atten:Sir/Ma

This is to officially inform you that your (ATM Card Number; 4278763100030014) has been accredited in your favor.

Your Personal Identification Number is 2900.

Your ATM Card Value with the $6.8MILLION USD.

You are hereby please advice to contact the Equity bank PLC managing director, With Details Below:

Contact Person: Mr Jim Ovia
Office Number: +234-63204772
Contact Email:equity.bnk.plc@live.com

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,



Mr Jim Ovia,
managing director,
Equity bank PLC

Anti-fraud resources: