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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: Franklin baker <franklinbakerfranklinbaker@outlook.com>
Reply-To: <barrferdinandmbuzi@gmail.com>
Date: Wed, 23 Jul 2014 19:47:48 +0100
Subject: DEAR BENEFICIARY.





DEAR BENEFICIARY.

REF:ATM VISA CARD POVERTY ALLEVIATION PROGRAMME.

There is an issue with the european payment council welfare support
scheme in the amount of $1,500,000,00usd credited for the owner of this
email address,Your compensation bank draft was converted into ATM
VISA-card by the issuing bank to avoid any irregularities,and registered
with EMS courier services for delivery to your address.Contact the head
of operations and international cordinator representing EU payment
council for Delivery.
E-MAIL:(barrferdinandmbuzi@gmail.com)

REGARDS,

FRANKLIN BAKER.
(EUPAP SEC.)

Anti-fraud resources: