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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.

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. James Williams" (may be fake)
Reply-To: <info.hsbc.org.8@gmail.com>
Date: Mon, 21 Apr 2008 19:09:26 +0100
Subject: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)

IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)

ATTN: BENEFICIARY,

We have actually been authorized by the newly appointed United Nation’s Secretary General, and the governing body of the UNITED NATION’S Monetary Unit, to investigate the unnecessary delay on your payment,recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts, still claiming to be actively working for your interest.

To forestall this, security for your funds Was organized in the form of your Personal Identification Number (PIN) (ATM CARD) and this will enable only you to have direct Control over your funds in the (ATM CARD). We will monitor this payment ourselves to avoid the hopeless situation observed in the past and created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the Director General, IMF, on your payment . However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has been credited in your favor through (ATM CARD) which is INTER-SWITCHED and accessible in any ATM MACHINE in any part of the world.

You are therefore adviced to contact:
MR.DONATUS DUKE,THE DIRECTOR, INTERNATIONAL REMITTANCE DEPT,HSBC BANK, BENIN through the e-mail address:
info.hsbc.org8@gmail.com

Contact him now for the delivery of your (ATM CARD). As soon as you establish a contact with him,an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world. But, the maximum is Ten Thousand dollars per day. So if you like to receive your funds through this means you are advised to contact the ATM card payment center with your information as stated below:

(1A) HOME PHONE NUMBER:
(1B) CELL/MOBILE PHONE NUMBER:

(2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :
(P.O BOX NOT ACCEPTABLE)

(3) YOUR AGE:

(4) CURRENT OCCUPATION:

(5) YOUR FULL NAME:

(6) YOUR MARITAL STATUS:

(7) THE TYPE OF JOB YOU DO NOW:

NOTE: FOR PURPOSE OF AUTHENTICATION AND RE-CONFIRMATION, YOU ARE TO TELL US YOUR CONTRACT SUM (AMOUNT EXPECTED) AS WE HAVE ABOUT 4 BENEFICIARIES TO PAY THROUGH THIS SAME MEDIUM.

We expect your urgent response to this e=mail to enable us monitor this payment effectively, thereby, making contact with MR.DONATUS DUKE, as directed to avoid further delay.

CONGRATULATIONS.
CAPT. JAMES C. WILLIAMS
UNITED NATIONS, NEW YORK.

Anti-fraud resources: