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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. Andrew Alli Non-Executive Director" <mrandrewalligtb@gmail.com>
Date: Sat, 5 Jul 2014 10:02:41 -0700
Subject: Re:Your USD$10.5 Million Via ATM Master Card Payment.

Mr.Andrew Alli
Non-Executive Director
Guaranty Trust Bank PLC (GTBank)



Re:Your
USD$10.5 Million Via ATM Master Card Payment.


Attention: ,

I am Mr.Andrew Alli a citizen of Rivers State and i was posted here as
the New staff of Guaranty Trust Bank PLC (GTBank) Nigeria, I resumed
to this office on the 5th of February 2013 and during my official
research last week I discovered an abandoned ATM Master card valued
sum of$10.5Million with card number 5321452123409380 belonging to you
as the rightfully intimate beneficiary.

I want to know how you wish to receive your ATM card along with your
four digits pin code number. You can come down here in our bank to
pick up your card direct from my office or alternatively it can be
send to your address through any registered reliable courier service
company but you will take care of the courier charge, I don’t know the
cost of shipping the card to you but if you permit me I can make an
inquiry from the courier shipment company to find out the cost, but in
that case you will be required to forward to me your shipment address
to enable find out the shipment cost to your location.

Furthermore, I write to know if you are aware that people are coming
to ask for your fund? a man called Mr. Paul Williams have been
disturbing me to release your fund to him and i do not know who sent
him, could it be you? am wondering why he knows that your fund is
under my care and i also want to know if you are the one that sent
this man called Mr. Paul Williams to contact my office and ask for the
release of your fund to him, also that you die of cancer of the lungs
2 years ago and before you die you instructed him to receive your fund
as your next of kin and business partner.


Your direct telephone number and address will be needed for more
details and your ATM card payment will be made known to you as soon as
I receive your swift positive response, to enable you know the amount
programmed for your ATM daily withdrawal. Do not hesitate to call me
on +234-7046367283 as soon as you read this mail.


Below are few list of tracking numbers you can track from FedEx
website to confirm other beneficiary like you whom have successfully
received their OVERDUE PAYMENT Via ATM MASTER CARD safely.

Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471
www.fedex.com/Tracking?cntry_code=us

Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101
www.fedex.com/Tracking?cntry_code=us

Name: Mr. Richard Alexander: FedEx Tracking Number : 873029303758
www.fedex.com/Tracking?cntry_code=us


Note: My office will not be held responsible if you fail to receive
your ATM MASTER CARD at this time as a result of your delay in
responding to this urgent message. Please do not hesitate to call me
on: +234-7046367283 as soon as you read this message so as to enable
us facilitates your payment. Now that your fund has been finally
Approved, you are hereby advised to desist from further communication
with whosoever you are in contact with both Local and international
regarding to your payment to avoid unexpected diversion of delivery
your ATM MASTER CARD to unknown person.

This message is coming to you from the Guaranty Trust Bank PLC(GTBank)
Management and you are expected to comply fully with the delivery
directives as requested by the Management. Do not hesitate to call me
as you read this message for more elaborate explanation.

Best regards,

Mr.Andrew Alli.
Non-Executive Director,
Guaranty Trust Bank PLC (GTBank).
mrandrewalligtb@gmail.com

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