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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: JOSEPH GRANTS <temp@M800400.COM>
Reply-To: <legalintegrity@mynet.com>
Date: Mon, 13 Aug 2012 18:50:50 +0300
Subject: ATM

Attention:Beneficiary,

Please read this email carefully and proceed to collect your ATM CARD
worth US$1.700,000.00 payment.

Following this year's (2012) review of the Global Financial matters and
just concluded investigations today by the Federal Bureau of
Investigation(F.B.I) in conjunction with the ECONOMIC AND FINANCIAL CRIME
COMMISSION (E.F.C.C), it is revealed that your email is among the list
of people who have never received any of their payments among lottery,
inheritance, compensation and awarded contract funds and victims who
have lost a lot of money to scammers while trying to claim their funds.
In view of the foregoing, a new payment of US$1.700,000.00 has been
approved in your favor and credited into an ATM CARD which shall be
delivered to you.

Note: Thousands of fraudsters have been using this method in scamming
most foreign creditors that we have in our payment list here in our
office. We use this medium to inform you that any mail that do not come
with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In
this case, you're advice not to respond to any mail that does not come
with the above communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via an
Automated Teller Machine card (ATM) as it seems, this will be easier and
faster for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the
below details for proper verification and documentation also Reconfirm
the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Occupation/Next of Kin
6. Country of Residence


Thank you for your anticipated cooperation and we are looking to hear
from you.

Regards,

Mr Joseph Grants.
Director, Atm Payment Department.

Email: legalintegrity@mynet.com

Anti-fraud resources: