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: ATM CARD PAYMENT OFFICE!! <mascalzone77@alice.it>
Reply-To: elderdouglas194@yahoo.com
Date: Sat, 15 Feb 2014 03:54:30 +0100 (CET)
Subject: It Is About Your ATM Card


Very urgent!!

Your ATM Card. Was returned to our office this morning by delivery Courier
Company FedEx to cancel it. They stated it clearly that the ATM Card. Has over
stayed with them and since you have refused to comply with the delivery fee as
directed that we should cancel your ATM Card. Worth of $6.200.M. Usd. So you
are hereby advice to Contact Our Director Sir.Elder Douglas Back through the
email below for more info if you still want your ATM Card:
Email= (elderdouglas194@yahoo.com) or Call him on: +22968069777

Regards, Rose Nelson

Anti-fraud resources: