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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: "Dr. Tunde Lemon" (may be fake)
Reply-To: <infomail1220@one.co.il>
Date: Tue, 13 Aug 2013 22:55:53 -0400
Subject: ATM FIRST PAYMENT NOTIFICATION

FROM THE DESK OF:
REMITTANCE DEPARTMENT
SKYE BANK NIGERIA PLC
Office Number: +234 808-833-7496
Private e-mail: skyebanknigplc96@yahoo.com.hk
ATM FIRST PAYMENT NOTIFICATION
Attention: beneficiary:
This is to officially inform you that we have verified your contract inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wishes to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Mr. President, Goodluck Jonathan(GCFR) federal republic of Nigeria.
This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following
information as listed below.
1. Full name:_______________________________
2. Phone and fax number:_____________________________
3. Address were you want them to send the ATM card to
(p.o box not acceptable):______________________________
4. Your age and current occupation:______________________________
5. Attach copy of your identification:__________________________________
We have been instructed to issue out $10,0000,0000.000 as part payment for this fiscal year 2013. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
212) so you have to indicate this code when contacting the card center by using it as your subject.
Please, for security reasons acknowledge the receipt of this latter by mailing back through my private e-mail address: skyebanknigplc96@yahoo.com.hk
Wait for your expedite response.
YOURS SINCERELY,
Dr.Tunde Lemon
Remittance Dept.
Office Number: +234 808-833-7496

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