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: UNITED STATES FISCAL PAYMENT <a.corlett@delcan.com>
Reply-To: CLAIMS AGENT <usa.fiscalpayment@kimo.com>
Date: Sun, 10 Apr 2011 01:15:51 -0700 (PDT)
Subject: OUR REF: USA/CON/INH/ATM-9229 ( MAKE CONTACT FOR CLAIMS)

UNITED STATES FISCAL PAYMENT,
INTERNATIONAL MONETARY FUND,
FOREIGN OPERATIONS DEPT,
UNITED STATES OF AMERICA.
OUR REF: USA/CON/INH/ATM-9229
YOUR REF: ATM-9229

ATTN: PERSONAL REFERENCE ID :: ATM 9229 (BENEFICIARY)

REPLY TO: usa.fiscalpayment@kimo.com

I am Mr Gary Pearson, the coordinator, UNITED STATES FISCAL PAYMENT, United States Of America. We have full details of who you are but choose to notify you without full details to be sure we are dealing with the right person. The reason for this is because in the past we had problem of people posing and impersonating beneficiary of the United States Contract / Inheritance.

Please note that we have had cases of people impersonating this office, please do not respond to such unsolicited email without verification from this office, in view of this you are being given a code of conduct to which you should only comply to,which is; REF:ATM 9229. This will be included in YOUR SUBJECT WHEN REPLYING TO THIS NOTIFICATION and all further correspondence as regards your ATM payment, thus any email without this code of conduct should be considered as fraudulent and not from this office. Therefore to avoid complication, you are to forward such emails to us.

The United States Government in bid to compensate victims whose Contract/inheritance has not been fully paid is paying out Six Million USD ($ 6,000,000.00 USD) to six beneficiary of which you are one of the lucky winner, this is part payment for the second quarter of this fiscal year 2011.

In view of this, your payment was approved as you were one of the beneficiary with outstanding payment and was therefore credited with an ATM card number: 8921 5460 1023 2930 and personal identification (PIN): 9229 worth One Million United States Dollars ($1,000,000.00 USD).

Provide the the following information to enable us verify your payment.

We therefore reckoned that you can receive these funds as you are qualified by your name identity. All the legal papers will be processed and signed the moment we get a formal notification from you comprising your;

INHERITANCE FILE: REF:USA/CON/INH/ATM-9229
FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
FAX NUMBER:
OCCUPATION:
AGE / SEX:

Forward above details to: usa.fiscalpayment@kimo.com

Before now we have cases of impostor's impersonating this office from the United Kingdom, for purpose of clarification and authenticity of this programme, you will given valid means of Identification once you provide the above information, this will prove beyond all reasonable doubt how legitimate this programme is.

Note, you will be required to forward to this office via email a valid means of Identification which should be a scan copy of your Driver's License or International Passport <<< IF ANY >>> for proper verification and authentication (Very Important for proper verification purpose), also this will be needed to conclude this proceedings and remember to put this as your subject: REF:ATM 9229.

Necessary information are to be forwarded to the desk of the verification officer, via email on: (usa.fiscalpayment@kimo.com)

Act swift as we now remind you that your payment has been approved.

We await your prompt response.

REGARDS
CO-ORDINATOR, MR GARY PEARSON,
UNITED STATES FISCAL PAYMENT,
FOREIGN OPERATIONS DEPT,
UNITED STATES OF AMERICA.

Please consider the environment before printing this email.
____
This communication may contain information that is confidential, privileged or subject to copyright. If you are not the intended recipient, please advise by return e-mail and delete the message and any attachments immediately without reading, copying or forwarding to others.

Anti-fraud resources: