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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: "Miss Caro Pinto" (may be fake)
Reply-To: <confirm@napolun.com>
Date: Thu, 29 Mar 2012 06:54:13 -0700
Subject: **SPAM** ATM PIN 1274

FEDERAL BUREAU OF INVESTIGATIONS


Be informed that Your ATM PIN is 1274. Your daily Card Limit is $10,000.00 USD per day. The Card is valid till December 2013. And the Total Amount in the ATM Master Card is $3.8 Million United State Dollars.

We await your Delivery Address and a Valid Phone Number for the Card to be delivered to you within the next 48 hours, as the Delivery Agent is Awaiting your details at the New Delhi International Airport since Two days now.

Your Urgent Response will be appreciated.

Miss Caro Pinto
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: +1-240-864-6040

Anti-fraud resources: