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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: Mr.Mike Godwin <tntexpressccnig@careceo.com>
Reply-To: <ecobkplcnig123@ozchat.org>
Date: Tue, 24 Jun 2014 15:20:47 +0100
Subject: ECO BANK PLC Lagos, Nigeria.


Mobile: +234 7061207957 ATM Foreign Operation Dept.ECO BANK PLC Lagos, Nigeria.


Attention

I
have being waiting for your co-opration just as you promised the other
day, but it has being almost 20 days now you have not contacted me, I
know that you maybe afraid because of some imposters and Internet Scam
going on in our world nowadays, We the Finacial insutute have being
trying our best to stop sure fraud activities and I hope with
the way our Governments is responding to that we will have a good
result very soon to stop scam activities using bank names,


I
am a financial expert and I have being into banking for more than 16
years now, I not cheat or lair just because of peanut, I have my hard
earn integrity and respect which money can not buy and I am not ready
to loss because of money.

I
am telling you all this to let you know that I have use my position in
the banking field to make all the arrangements to make sure your card
will be mailed to you as soon as you are ready to comply by my
directives.

The
requested fee of $100 is the only remaining thing holding your ATM
CREDIT CARD $5.8m usd to be dispatch to you. the card is also assessable
in any Smart card machine within the global .

I
am given you my word and guarantee that as soon as you send the
requested fee your card will be send to your address within 48hours.

Remember
also that the card is valid till 2020 and you have a limitation
withdrawal of $7500 per a day. As urgency may require I am here below
sending you the information of the Western Union agent which you are to use and send the processing fee of $100 USDA.

Receivers Name: Alex Chukwuma

Country: Nigeria
Text Qus: Card
Answer: Post
MTCN ???????

Your's in Service

Mr.Mike Godwin
Mobile: +234 7061207957
Director, ATM Foreign Operation Dept.ECO BANK PLC Lagos, Nigeria

Anti-fraud resources: