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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: "JIM ADERSON" (may be fake)
Reply-To: <ericjohn2@webmail.co.za>
Date: Mon, 24 May 2010 10:23:13 -0400
Subject: CONTANT UBA FOR YOUR ATM CARD.

My dear,
We have concluded to effect youre ATM CARD (USD$2.1M) Two Million One Hundred
Thousand Dollars through UBA BANK. But the maximum amount
you will be receiving daily starting from tomorrow onward is $15,000.00 until
the funds is completely paid out to your ATM CARD.
Bank Agent: PROF.   E-mail:(ericjohn2@webmail.co.za) Through, JIM  ADERSON.  $ 15,000.00 in your name today so contact: ERIC JOHN
And tell him to  send you the ATM CARD.
To enable picking the $15,000.00. daily.
Please let me know as soon as you received all your funds (USD$2.1M) Two
Million One Hundred Thousand Dollars. Thank you.
YOURS SINCERELY,
Mr.  JIM ADERSON .

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