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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: "info.fbioffice22" <info.fbioffice22@gmail.com>
Date: Sat, 7 Sep 2013 11:47:57 +0200
Subject: ATM CARD/PIN CODE: 2385/RECEIVER NAME____Orji Chukwu

Dear sir,

Thank you for your email, Please note that the delivery agent still called
me this morning again, saying that he needed the fee of $24 this morning,
that once this fee is sent, So, i want you to know that the delivery agent
just called me this morning and he quote that he is right now in usa, that
they need to activate your pin code now before they release it, so that the
custom airport police will know that you are the really receivers of this
ATM CARD,
Please note that your confirm Pin Code: 2385 and it must be activated
today. so please, i will advice you to try all you can and see that you
send this insured fee $24 this morning, Please understand me clear and note
that i have try all i can to see that you must receive your card this
morning without any further delay again, you will receive your card this
morning without any further delay again. Please note that your card is
right now in Usa, Please call Attention: Mr. John David Tele: +1
(206)-350-4193.

so please note that you are advice to send the fee by Western union or
Money gram only this morning with the below details of our receivers, so
that your Atm card will be at your door step this morning without any
further delay again. Please Use Western union or Money gram only with the
information below to send this fee:

RECEIVER NAME____Orji Chukwu
COUNTRY____ BENIN.
CITY____ COTONOU
Add____ NO 13 Seme kpoji Rd. Cotonou-Benin.
TEXT QUESTION____What for?
TEXT ANSWER____Activation
Amount____ $24
MTCN/Reference number____

Please note that as soon as this fee is sent, please do forward us the
money gram reference numbers and your home address, so that there will be
no erro with your delivery. Please call this office now to confirm that
your Atm card is right now in Usa. Attention: Mr. John David Tele: +1
(206)-350-4193.

Please try to call him and confirm that your card is right now in Usa. so
please update me as soon as this fee is sent this morning without any
further delay again and forward us the payment details this morning.

Waiting to hear from you soon.
Thanks,
Fbi

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