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 PAYMENT DUE PROCESS UNIT <dueprocess1982@gmail.com>
Reply-To: due_process_unit110@yahoo.com
Date: Wed, 16 Feb 2011 08:33:56 -0800 (PST)
Subject: Foreign Payment Due Process Unit


Dear Sir,
 Instruction was given by the Office of Presidency and United Nations (UN) and (IMF)to transfer fund through  ATM Debit Card to you which you can use
 it in near cash point,shopping mall or banking.
 
You can withdrawal money from your International ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.Please reconfirm your address and full name and  also telephone number  for urgent delivery of your  original  ATM Debit Card to you within 48hrs.
 Yours faithfully,
 Mr.Emake Eze
 Foreign Payment Due Process Unit
 foreignpaymentdue@rediffmail.com



Anti-fraud resources: