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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Rev Chris Martins" (may be fake)
Reply-To: <revchrismartins63@yahoo.com>
Date: Mon, 19 Dec 2011 12:19:55 +0100
Subject: REV CHRIS MARTINS-----------BLESS YOU

CONTACT INFORMATION

ADDRESS: AMAZING GRACE PLAZA, 2E-4ELIGALIAYORINDE,

LAGOS VICTORIA IRELAND NIGERIA

TELEPHONE: +2348164257728 ) +2347085425963

TEXT: “33923”EMAIL:revchrismartins63@yahoo.com

DATE: 19/12/2011

ATTN:Beloved

I want to inform you that your outstanding payment of $2.8B which has been with our central paying office from United Nations has been sign

out for payment after series of meeting with our board of directors.

Also this payment will come to you via ATM Master CARD or CASH DELIVERY through our Diplomatic Agent. We want to conclude all

payment before the end of 2011 runs out.bellow are the information required.

(1) FULL NAME
(2) HOUSE ADDRESS
(3) DIRECT PHONE/OFFICE
(4) AGE/OCCUPATION

Thanks and Congratulations

I wait your urgent response.

Thanks and remain bless

Rev Chris Martins

DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT,

CENTRAL BANK OF NIGERIA CBN.

CONTACT NO: +2348164257728

CC: FEDERAL BUREAU OF INVESTIGATION

CC: NATIONAL CENTRAL BUREAU OF INTERPOL

Anti-fraud resources: