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: "MR sanusi lamido" (may be fake)
Reply-To: <sanusilamido424@yahoo.com.ph>
Date: Tue, 20 Aug 2013 02:30:12 -0400
Subject: READ AND GET BACK TO ME

Attention: Distinguished Beneficiary,

This is to officially inform you that (ATM Card/ DEBIT Card Number of;

375987654321002) has been credited in your favor, Your Personal

Identification Number is 9200. The Card Value is ($4.5M USD) and your

ATM CARD will be send to you through DHL delivering company.

You are advice to contact me back on my email so that I will forward it

to your Bank for delivering of your card; all the legal documents are

out and will send to you once I hear from you.

With the following information;

Full Name: -------------------

Delivery Address: -----------

Phone Number: -------------

Country: ----------------------

Occupation: ------------------

Sex: ---------------------------

Age: ---------------------------


Bank will send your ATM CARD through DHL delivering company, so get back

to me with your full information's before it will be late.

MR sanusi lamido
conract email: sanusilamido424@yahoo.com.ph
Thanks

Anti-fraud resources: