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: SUNIL GUPTA <junion@webadmin365.onmicrosoft.com>
Reply-To: <johnchambers613@live.com>
Date: Thu, 21 Nov 2013 17:22:13 +0530
Subject: Your ATM card is ready for delivery.

CITIBANK NEW DELHI, INDIA
Citibank Plaza, West Avenue, New Delhi,

India.


Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM MASTER CARD. I paid it because the ATM Card with US$1.3million has less than three days to expire and when it expires, the money will go into Government purse.

With that I decided to help you pay the money so that the ATM Card will not expire, because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and duemorage might have increased. They told me that their keeping fee is US$90 dollars per day and i deposited it yesterday been 20th of Nov, 2013. Call him as soon as you receive this mail.

Below is their Contact Information&amp;#39;s,

Contact Person: John Chambers,
DHL COURIER COMPANY INDIA.
Email:( johnchambers613@live.com)
Tel: +918447476332

Contact then today to avoid increase of their keeping fees and let me know once you receive your Card.

Regards.
Mr Sunil Gupta
ATM OFFICE CITIBANK INTERNATIONAL
New Delhi, India .

Anti-fraud resources: