joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "PAYMENT OFFICE" <paymentoffice11255@yahoo.co.id>
Reply-To: paymentoffice211@yahoo.co.id
Date: Sat, 25 May 2013 09:09:00 +0200 (CEST)
Subject: ATTENTION BENEFICIARY

SWIFT CREDIT CARD PAYMENT



Attention:Beneficiary,


Going by series of petition received from International Body on the way
inheritance fund has been handled by our correspondence office. After
Extensive close door meeting with Board of Directors and other Stake
holders in the Government, Sub committees of the House Of Assembly and the
House of Rep ,Federal Republic of Nigeria.


It was Resolved and Agreed upon that your Inheritance Fund would be
released on a special method of payment , which tag Name Reads SWIFT
CREDIT CARD. This method of payment is designed by the Government to avert
fraud perpetration or stoppage of fund by Some Agencies. Either Through
Anti Terrorist Certificate or other certificates. This Swift Credit Card
would be issued to you upon meeting with the Bank Requirement. This
office, has Been Mandated to take charge of the Issuance of the SWIFT
CREDIT CARD .And that your inheritance payment file should be passed to my
desk for clarification .Upon Certification that your file is OK. This
Office would Direct you on how to receive your over Due
inheritance/contract fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD
would be delivered to you via Courier. In the light of this
aforementioned.


You are required to re-furnish this office with the following information:


Full Name.......................................
Address.........................................
Age............................................
Next of Kin....................................
Telephone number and fax .......................
Occupation.......................................
Copy of your ID or international passport.......

This Information's would be used in opening of an account here .It's from
here that the ATM would be used in issuance of The SWIFT CREDITS CARD in
your favor with the Credit card Number and all your information inserted
into the card.

Upon completion of this issuance of the Credit Card, It would be sent to
you via Courier to your residential Address. Urgently furnish this office
with your Contact information in order to reconfirm if it's in line with
the one contained in our payment data. Be informed that your fund has been
called back and it's now in a suspense Account here in a Bank. A new
Account has to be opened in your Name Before The Swift Credit Card is
issued.


Waiting for an urgent response.


Yours Faithfully,


Nigeria.
CONTACT PERSON:
(MRS)DR .JESSICA R.WILLIAMS




Anti-fraud resources: