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: "Sky Courier Delivery Company." <skycourierbj01@rediffmail.com>
Reply-To: skycourierbj@rediffmail.com
Date: Wed, 30 May 2012 14:02:30 +0300
Subject: YOUR ATM VISA CARD IS READY FOR SHIPMENT






ATTENTION BENEFICIARY,


THEIR IS GOOD NEWS TODAY, BECAUSE WE JUST RECEIVED INSTRUCTION FROM MR.
WILLIAM CLARK , TO CONTACT YOU TODAY.

AS YOU KNOW, BEFORE MR. WILLIAM CLARK , LEFT THIS COUNTRY HE DEPOSITED an
ATM VISA CARD OF (US$1,200,000.00) ONE MILLION TWO HUNDRED THOUSAND US
DOLLARS WITH US, HOPING THAT YOU WILL CONTACT THIS COMPANY AND RECEIVED IT
BUT SINCE THEN WE HAVE BEEN WAITING TO HEAR FROM YOU BUT THERE WAS no
CONTACT FROM YOU.

THE GOOD NEWS TODAY IS THAT MR. WILLIAM CLARK , HAVE CONTACTED US BACK
WITH YOUR EMAIL ADDRESS ASKING THIS COMPANY TO GET IN TOUCH WITH YOU,
BECAUSE WE HAVE BEEN RESTLESSLY WAITING FOR YOUR MAIL.

ACTUALLY YOU ARE THE RIGHTFUL BENEFICIARY OF THE ATM VISA CARD, WITH
ACCOUNT NUMBER: 2934 7078 1211 5993 (PIN CODE: 2398) AS IT WAS IN OUR
RECORD, KINDLY FILL THE BELOW FORM AND REPLY BACK ASAP, CALL ME AS SOON AS
YOU REPLY THIS MAIL TO ENABLE US ACT FAST.

RECONFIRM THIS BELOW PERSONAL INFORMATIONS BACK TO US.


1. YOUR FULL NAME:



2. YOUR HOME ADDRESS: WHERE YOU WANT US TO DELIVER THE ATM CARD TO



3. YOUR CURRENT TELEPHONE NUMBER:


MR. WILLIAM CLARK , HAS PAID FOR THE DELIVERING CHARGES OF USD475 UNITED
STATE DOLLARS SINCE LAST YEAR, THE ONLY MONEY YOU HAVE TO PAY NOW IS THE
SECURITY KEEPING FEE WHICH IS ONLY US$121 US DOLLARS, AND YOU RECEIVED
YOUR ATM VISA CARD, DON'T BE DECEIVED BY ANYBODY, SO RECONFIRM IN OTHER
FOR YOU RECEIVED YOUR ATM VISA CARD.


GET BACK TO US ON THIS OUR OFFICIAL ADDRESS (skycourierbj@rediffmail.com)

THANKS AND GOD BLESS YOU,CALL ME AS SOON AS YOU REPLY BACK THIS MAIL TO
ENABLE US ACT FAST.

MR. STEVE MALONE.
Sky LINK COURIER SERVICE.
PHONE:+229-99957967

Anti-fraud resources: