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 Peter Moore <officedesk---15881@att.net>
Reply-To: atmfidelitybank@yahoo.fr
Date: Sun, 6 Feb 2011 10:47:48 -0800 (PST)
Subject: Contact the Bank For Your Atm Card





Dear Friend
 
This is to inform you about my success in converting your total fund into an ATM master card to curtail the risk of carrying huge amount of $2.5Million US Dollars arround  Occeanic Bank PLC are the people that coded this amount of $2.5 Million USD in the card and they are going to tell you how to make use of it.Presently I am out of the country for investing our own part of the total money.
 
I have arranged with Occeanic Bank PLC to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe.You have to contact the Occeanic Bank PLC ATM CARD PAYMENT DEPARTMENT BENIN REPUBLIC and reconfirm your information to them with your full contact informations such as follows.
 
1. FULL NAME------------
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD--------
3 PHONE AND FAX NUMBER-----------------
4.YOUR AGE AND CURRENT OCCUPATION----------
5.COPY OF YOUR PICTURE----------------
 
I have paid for the processing and delivery charges.The only Money that your are going to pay to them is $135 Benn the Re-Activation Fee. Try to contact them as soon as possible to quicken the processing of your card before your ATM MASTER CARD attracts demurrage.
 
However, Kindly contact the below person whom is in position to release your ATM CARD.
DR.FRANK OBALA
PHONE +22999035386
ATM PAYMENT DEPARTMENT, ZENITH BANK PLC.
EMAIL: atmfidelitybank@yahoo.fr
 
Try as much as you can to call the Manager incharge of the Occeanic Bank Plc by phone once you have contact the bank so that the process will not take much time.Let me know as soon as you receive your Card.
 
Thanks And Remain Bless.
Mr,Peter Moore

Anti-fraud resources: