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 Gabriel Edger <granny_bean@yahoo.com>
Reply-To: postaldelivery@w.cn
Date: Fri, 25 Jun 2010 13:27:41 -0700 (PDT)
Subject: Contact Ghana Postal Service For your Visa Card


 Hello,My Dear

 Your Bank Draft  of $3.Million has been credited into our ATM VISA CARD by the Management of our bank,be inform that the total amount you can withdraw is $7,500 everyday,you will see the rest details when you receive it and we have also registered your ATM VISA CARD of $3.Million with Ghana Postal Delivery Service, reconfirm your contact information as follows.( 1. Full Name, 2. Delivery Address and 3. Telephone Number)

Contact Person is Mr David Appiah E-MAIL:(postaldelivery@w.cn) Tel: 00233-274-766-497 Every charges was paid by our bank the only money  you will send to them is the Insurance of the Parcel and it is only $175.00 and we registered it this morning as we have paid for other charges, Contact them today to avoid delaying  your Atm Visa Card.

Mr  Gabriel Edger
Foreign Remittance Department
United Bank  of Africa Ghana








Anti-fraud resources: