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: "Rev. Eric Goodman" (may be fake)
Reply-To: <afdb_auditioningunit2008@yahoo.co.jp>
Date: Sun, 18 Sep 2011 23:00:09 -0500
Subject: HELLO

SWIFT Credit Card Payment System
Committee Foreign Payments officer
Foreign Remittance Department
CIMB BANK, MALAYSIA


Attention: Honorable Beneficiary / contractor,

Going by series of petition received from International Body on the way your inheritance fund was handled by some correspondence office after Extensive close door meeting with Board of Directors and other Stakeholders in the Government, Subcommittees of the House Of Assembly and the House of Rep, republic of Ghana, Nigeria, Togo with all the African Banks have come to appoint London Scottish Bank to made payment to Beneficiary and contractor, It was Resolved and Agreed upon that your inheritance Fund would be released on a special method of payment, which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies either through Anti Terrorist Certificate or other certificates, this Swift Credit Card would be issued to you upon meeting with the Bank Requirement, and this office has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD.

And that your inheritance payment files should be passed to my desk for clarification after the meeting with the entire Banks in Africans, Nigeria N.N.P. C. Government and Togo, Ghana, all the African country, Now London Scottish Bank have start making the payment with ATM CARD Upon Certification that your file is ok. This Office would direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD.
The SWIFT CREDIT CARD would be delivered to you via Courier In the light of this afore mentioned; you are required to furnish this office with the following information below.

Your Full Name:
Your Address:
Contact Telephone and Fax number:
The name of your next of kin and your date of Birth.
Current Occupation:

This Information would be used in opening of an account here .It is from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential address you can call this office as soon as you get this fax for more information you need to know, Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data.

Be informed that your fund has been called back and it's now in a suspense account here in Our Bank. A new Account has to be opened in your Name before the Swift Credit Card is issued. Waiting for an urgent response call this office as soon as you get this massage

Yours Faithfully.
Rev Eric Goodman
Swift Credit Card Payment System
Committee Foreign Payments officer

Anti-fraud resources: