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: ATM MASTER CARD <cherylrj1511@att.net>
Reply-To: atm.mastercarrd@live.com
Date: Fri, 10 Jun 2011 21:27:31 -0700 (PDT)
Subject: I Am Chief Mrs. Farida Mzamber Waziri (New Chairman EFCC) Chairman From Efcc Investigation Office Benin writing to you from ATM MASTER CARD email address





                         
New competitors are emerging in the electronic transaction
switching and payment processing industry, initially monopolized by
Interswitch.The web site of the ATM MASTER
CARD defines a switch as a system that captures electronic financial
transactions from touch-points, applies rules, determines destinations,
delivers the transactions and gives appropriate feedback.

                   ATM
CENTERS
                                       
DESK OF MR.JOHN OBINNA
                                         
ADDRESS:NO.78 DEDROKPO AVENUE AKPAKPA
                                                
COTONOU BENIN
REPUBLIC
 
 
Attention; 

                                                                
Get to the
nearest ATM Machine in your city


I
Am Chief Mrs. Farida Mzamber Waziri (New Chairman EFCC) Chairman From
Efcc Investigation Office Benin writing to you from ATM MASTER CARD 
email address due i was invite for very serious investigation regarding
your funds.There Is Presently A Counter Claims On Your Funds By One
Rev.Jude Betsy, Who Is Presently Trying To Make Us Believe That You Are
Dead And Even Explained That You Entered Into An Agreement With Him, To
Help You In Receiving Your Fund And That Was My Reason Of Calling For
Confirmation.



According to the ATM MASTER CARD COMPANY manager they have sent you
several email regarding the issue but no response before they contacted
us to make final inquiring before releasing the funds to Rev.Jude Betsy
of ADDRESS:302 FOXRIDGE LANE, HUBERT, NC 28539 USA



We Shall Proceed To Issue All ATM MASTER CARD Details To The Said
Rev.Jude Betsy, If We Do Not Hear From You Within The Next 5hours from
now i so much waited for an update if you were able to get the fee of
$98 as was stated. Please let us know that you are not dead by sending
us the

requested fee by today so that we can get things done by today without any further delay again.E-MAIL @ atm.mastercarrd@live.com


Mr.John Obinna
ATM
Centers







Anti-fraud resources: