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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: "ROBERT S. MUELLER, III" <martin_fox2013@rocketmail.com>
Reply-To: martin_foxfbi@yahoo.co.nz
Date: Sun, 27 Jan 2013 22:35:56 +0000 (GMT)
Subject: RE: YOUR ATM SWIFT CARD VALUED 2.5 MILLION USD


Attn: Beneficiary,

Compliments of the day, I Wish to inform you that your Payment has been released

and you will need to contact the payment  Officer Mr. Martin Fox with the

information's as stated below. CONTACT INFORMATION NAME: Mr. Martin Fox EMAIL: (

martin_foxfbi@yahoo.co.nz ) Do contact Mr. Martin Fox of the ATM PAYMENT CENTER

with your details: FULL NAME: HOME ADDRESS: TELL: CELL:CURRENT OCCUPATION: BANK

NAME: AGE: INTERNATIONAL PASSPORT/WORKING ID CARD.

Also please be informed that all necessary Documents has been put in place all

you will have to do is to make sure you can be able to afford 105 USD for the

Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using

International Courier Service. We do await your response so we can move on with

our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to hear from you soon.

CALL HIM WITH THIS NUMBER +234-80 7126-6534

Regards,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Anti-fraud resources: