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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: "Leo Choompolsil" (may be fake)
Reply-To: <leo.choompolsil@outlook.com>
Date: Sun, 17 Aug 2014 16:54:22 +0700
Subject: RE-- August 15, 2014

International Settlement Dept.
17th Floor Boonpong Bldg.,1193
Phaholyothin Road,
Phayathai,Bangkok 10400
Thailand

Hello My Dear
In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS).
This Card Center Will Send To You An ATM DEBIT function Card Which You Will Use To Withdraw Your Fund In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To (P.O Box Not
Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
6. your resident

We Have Been Mandated By The ECOWAS Parliament To Issue Out $1.5m usd Million in your favour This fiscal year 2014. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors, We want to know that your ATM CARD will be Issued to You by BANGKOK BANK OF THAILAND because they are a kingdom that does not want to creat room to any form of scam activity.

Note that you are to send your full information for preperation of your ATM CARD in your Name and for shipment/delivery of the ATM CARD to your doorstep. AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT FOR IMMEDIATE DESPATCH OF YOUR ATM CARD.

We Wait For Your Expedite Response.
Yours in Service,
Leo Choompolsil

Anti-fraud resources: