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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. DAVID MARK" (may be fake)
Reply-To: <mr.tonyjohnson@vf.vc>
Date: Sat, 27 Apr 2013 00:07:34 -0500
Subject: NOTIFICATION OF READINESS OF PAYMENT OF YOUR INHERITANCE FUND

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
 
Attn: ATM Card Fund Beneficiary
Ref: Payment/notification/2013
 
NOTIFICATION OF READINESS OF PAYMENT OF YOUR INHERITANCE FUND..
OF($2,000,000.00) ( TWO MILLION DOLLARS) BY INTERNATIONAL ATM MASTER CARD.
 
This is to inform you that your payment entitlement has been fully with-drawn from the Remittance Department of the Central Bank After several complains from Foreign beneficiaries through the Attorney General of the Federation, the High commission in the UK and also the United Nations Secretary General.
 
This funds where yesterday returned to the Federal Ministry of Finance reserve account with the Central Bank of Nigeria.
 
After a just concluded meeting amongst the Federal House of
Senate,
I Senator David Mark under the new Government of President Goodluck Jonathan in conjunction with the just concluded meeting by the current President of United States and Great Britain, has been appointed to head this federal Board in regards to the settlement of your entitlement upon it return back to the Government purse with the central Bank of Nigeria.
 
Because of so many International Banking rules unfavorable to 3rd world countries like Nigeria in regards to transfer of large amount of monies, the federal Republic of Nigeria via the federal Government has decided to settle all foreign payment by the issuance of an International Valid ATM CARD from a reliable Bank here in Nigeria.
 
This would allow and enable all beneficiaries to access there ATM CARD from any ATM machine in any part of the world.
 
For legal verifications you are required to contact Mr Tony Johnson with your full information for imidiate release of your funds
 
The below information is required from you,
 
(1)Full Name:...............
(2)Address:..................
(3)Mobile Number:.......
(4)Occupation………….
(5)Sex / age…………....
 
CONTACT INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW:
 
Name: Mr.Tony Johnson
Email: mr.tonyjohnson@vf.vc
Phone Number: +2348149366784
 
This information is to be made available immediately for verifications and also for delivered to the provided home address.
 
You will be sent a copy of the international ATM CARD by email attachment as soon as it is issued and also before it is dispatched.
 
NOTE THAT FOR SECURITY REASONS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-101) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE
CARD CENTER BY USING IT AS YOUR SUBJECT.
 
Regards,
MR.DAVID MARK
SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
 

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