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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: "Mr. James Delille Uba" <james_uba3@yahoo.fr>
Reply-To: barr_oriaku.collins@yahoo.com.hk
Date: Fri, 14 Dec 2012 13:11:41 +0000 (GMT)
Subject: Dear Partner: Contact My Lawyer For Your Compensation.
































Dear Partner,

 

How are you doing and the family?. I am very happy to inform you about
my success in getting that money transferred under the co-operation of a
new partner from Paraguay. Presently I'm in Paraguay with the partner
for some projects with the money.



I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you. Due to your effort, sincerity, courage and
trustworthiness you showed at the course of the transaction I want to
compensate you and show my gratitude to you with the sum of three
million six hundred and fifty thousand dollars ($3,650.000.00 USD) I
have authorized my Lawyer to issue to you the said amount Via Automatic
Teller Machine Card (ATM CARD)



At the moment, I'm very busy here because of the investment projects
which myself and my new partner are having at hand. Finally, remember
that I have forwarded instructions to my Lawyer on your behalf to send
the ATM CARD to you as soon as you contact him without any delay.



Contact my Lawyer; inform him that i have sent you to him for the money
to be transferred to you. Also include this code of ATM CARD ownership
details when you are contacting him. With the code of ownership details,
he would send the money over to you without any delay.



CODE OF ATM CARD OWNERSHIP DETAILS

Deposited By: MR JAMES DELILLE UBA

ATM CARD NUMBER: 67190T45671-304T5671

ATM CARD TYPE: MASTER VISA CARD.

Amount:  $3, 650, 000. 00 USD



Please I will like you to accept this token with good faith as this is
from the bottom of my heart. Rewarding you with $3,650,000.00 USD  is
not enough to be compared with your assistance at the initial stage of
our business, but i want you know that i was not able to get the
complete funds of ($42,300,000,00usd) from the oil development company. I
was only opportune to get half of the total sum ($21, 150, 000, 00 usd)
which i had to share also with my new partner who helped in completing
the business after you withdrew your interest. I am rewarding you with a
token of $3,650,000.00usd because you deserve it for your past
assistance which i can't forget. You did your best and you deserve my
reward. Please accept this token with good faith.



Contact my Lawyer (Barrister Collins Oriaku) immediately.

Best Regards,

Mr. James Uba





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