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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. John Brown" (may be fake)
Reply-To: <africauniondept2009@yahoo.co.jp>
Date: Tue, 14 Jun 2011 00:06:58 +0530
Subject: ATTN: Esteemed Beneficiary

ATTN: Esteemed Beneficiary,

This is to officially inform you that we have verified your contact
file presently in our database, as regards your African Union
(AU)solidarity fund that was awarded to you upon been one of the lucky
Beneficiary in its last draw on the 1ST of June 2010. This award is
funded by the African Union( AU) and the United Nations(UN) so as to
strengthen ties between Africa and the rest of the world with
particular reference to Nigeria.

We have discovered you have not received your payment due to your lack
of co-operation and not fulfilling the obligations giving to you in
respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment immediately. After the
board meeting held at our headquarters, we have resolved in finding a
solution to this problem, and as you may know, we have arranged your
payment through our SWIFT CARD PAYMENT CENTRE in Europe,
America,Africa and Asia Pacific, which is the instruction given by our
president, GOODLUCK JONATHAN (GCFR) Federal Republic of Nigeria.

The ATM Card Value is $7.000.000.00 (Seven Million Dollars). Our bank(
OCEANIC Bank Plc) will send you an ATM CARD which you will use to
withdraw your money totaling to a tune of $7.000.000.00 (Seven Million
Dollars) in an ATM MACHINE in any part of the world, but the maximum
is ($15,000) per transaction. So, if you like to receive your fund
this way, reply to this office immediately for the issuing of your
(ATM) CARD with the below Information.

(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Bank Name:
(5) Occupation:
(6) Age:

Alternatively, you can come down to the header address to claim your
fund with the original notification mail that will be sent to you
shortly. We shall be expecting to receive your information you have to
stop any further communication with anybody or office apart from this
office of the presidency. On this regards, do not hesitate to contact
me for more details and direction, and also please do update me with
any new development.
Thanks for your co-operation.

Note: Because of impostors, we hereby issue you with our code of
conduct, which is (406) so you have to indicate this code when
contacting or emailing this CARD CENTER.
Kindly contact me through this mail: africauniondept2009@yahoo.co.jp

Regards,
Dr. John Brown
Remittance Manager
OCEANIC Bank Plc
Mobile: +234-8123275998

Anti-fraud resources: