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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: YOUR ATM MASTER CARD PAYMENT IS READY <patmoffice@yahoo.fr>
Reply-To: atmofficia@yahoo.com
Date: Mon, 22 Apr 2013 15:14:19 +0100 (BST)
Subject: ATM SWIFT CARD DEPARTMENT





Your Swift Credit Card (ATM) $1.6million,

Address Head Office:
UBA Bank Plc
No. 507 Liberty Ave.
Accra-Central
GHANA
Fax: (0) 542816747
Swift Credit Card (ATM) $1.6million

You Might Be Very Verse With The Swift Credit Card System Through The (ATM) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.
Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have your ATM CARD delivered to you at your nominated mailing address.
All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you. This ATM CARD Contains Maximum Of 1.6million Dollar And you have a daily withdrawal limit of $5,000. For your information, you are to bear the cost of mailing the ATM CARD to you, the ATM CARD will be mailed via a World Diplomatic Delivery Service to ensure that ATM CARD is delivered to you wherever you are in anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.

1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}

The Consultant Officer In charge Mr. Freeman Kechi will call you up immediately your Information is sent in. Also The Options, Together With Their Associated Conditions Are Presented Below. You Are Required To Pay For The Necessary Courier Charges To Enable Him Send You Your Parcel.

1. FedEx Delivery Company Duration for Delivery: 72 Hours, Amount $118.00
2. UPS Delivery Company Duration for Delivery: Next day, Amount $174.98
3. DHL Delivery Company Duration for Delivery: 24 Hours, Amount $220.00

Please Contact Mr. Freeman Kechi With the Below Information:

UBA's Bank Plc
No. 507 Liberty Ave.
Accra-Central
GHANA
Fax:(0) 542816747
E-mail:atmcardofficia@yahoo.com

Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mrs. Alima Saan.
Remittance Manager
UBA Bank Plc

Description:
Today’s United Bank for Africa Plc (UBA) is the product of the merger of Nigeria’s third (3rd) and fifth (5th) largest banks, namely the old UBA and the erstwhile Standard Trust Bank Plc (STB) respectively, and a subsequent acquisition of the erstwhile Continental Trust Bank Limited (CTB). The union emerged as the first corporate combination in the history of Nigerian banking. Today, the consolidated UBA is the largest financial services institution in West Africa with a balance sheet size in excess of Six Hundred Billion Naira (under USD5b) and more than five million (5m) customer accounts, operating out of the 2 most vibrant economies in the sub-region – Nigeria and Ghana. It has four hundred and twenty-eight (428) retail distribution centres across Nigeria, its main operational base, and 5 branches in Ghana. Outside Africa, it also has presence in New York and Cayman Island.


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