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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: cshaw <cshaw@pmz.com>
Date: Wed, 07 Aug 2013 14:21:40 +0100
Subject: Congratulations!!! You have won $900,000



OCEANIC BANK INTERNATIONAL & CONGRATULATION, The ATM CARD payment center,has been mandated to issue out and ATM CARD value of {$900,000 USD},to you, which you can use to withdraw your money in any ATM machine in any part of the world.You are advised to keep this information confidentially away from the public to avoid fraudulent claim (IMPORTANT) pending of the
delivery of your ATM CARD to you. Note that because of impostors,we hereby issued you our CODE OF CONDUCT,which is (ATM-900) so you have to
indicate this when contact us by using it as your subject.complete the form below and send it to (info_oceanicbank@e1.ru)
 for the processing of your document and transfer of your ATM CARD to you.

(SEE BELOW)CODE OF CONDUCT ATM-900

NAME IN FULL ...............
DATE OF BIRTH................
AGE.............................
STATUS.............
ADDRESS..............
NATIONALITY.................
COUNTRY....................
OCCUPATION..........................
OFFICE ADDRESS...........
MOBILE....()

Indicate your Type of payment

1. ATM CARD Delivery
2. Check
3. Bank Draft
4. Bank Transfer/Wire Transfer

.................DECLARATION....,Mr/Mrs....Mr........... do hereby declare that the information given above,is correct to the best of my knowledge and believe the same to be true.

Sincerely
Mr Mark Chandler
DIRECTOR OF ATM PAYMENT






Anti-fraud resources: