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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: "MAIL POST OFFICE -COTONOU BENIN REP" (may be fake)
Reply-To: <postofficecotonoubeninrep@yahoo.co.uk>
Date: Sun, 14 Sep 2014 12:35:52 +0200
Subject: ATTN; PLEASE SIR/ MADAM,

Post Office -Cotonou Benin Rep.
Address: 20/22 Hospital Route
Cotonou Benin Republic
Phone (+229) 98913791

ATTN; PLEASE SIR/ MADAM,

THIS IS TO OFFICIALLY INFORM YOU THAT THERE IS (ATM CARD) IN OUR DEPARTMENT, DEPOSITED BY A PRIVATE ORGANIZATION ON FRIDAY 8TH OF AUGUST 2014. YOUR E-MAIL AND POSTAL ADDRESS WAS ATTACHED TO IT AND IS TO BE POST TO YOU ACCORDING TO THE DEPOSITOR’S INSTRUCTION. HOWEVER, WE ARE WAITING FOR YOU TO CONTACT US BACK RIGHT AWAY FOR THE CONFIRMATION AND AWARENESS OF YOUR VALID ATM CARD WORTH OF $5.5 MILLION UNITED STATE DOLLARS, ALL THE NECESSARY AND VITAL DOCUMENTS THAT VALIDATE THE USE AND PRIVACY OF YOUR ATM CARD IS ALREADY INTACT. KINDLY PERSONALLY GET BACK TO US UPON RECEIVING OF THIS ALERT AS TO PREVENT FRAUDULENT PENETRATION.

YOU ARE TO RE-CONFIRM AND PROVIDE THE FOLLOWING LISTED DETAILS FOR CROSS CHECKING AND CONFIRMATION.

FULL NAME..........
COUNTRY.............
POSTAL ADDRESS.....
DIRECT PHONE.........

NOTE: THAT OFFICIAL DUTY STAMP OF 74.00 EUROS IS TO BE PAID/HANDLE BY YOU AND YOU PERSONALLY. YOU ARE ADVISE TO SEND 74.00 EUROS FOR THE PLACEMENT OF THE OFFICIAL DUTY STAMP FOR IMMEDIATE EXIST OF YOUR ATM CARD TO YOUR POSTAL ADDRESS, THE 74.00 EUROS IS TO BE SEND THROUGH (MONEY GRAM)OR WESTERN UNION WITH THE DIRECTOR'S NAME AND DETAILS AS LISTED UNDER AND THEN FORWARD THE PAYMENT DETAILS AS TO ENABLE THE AUTHORITY IN CHARGE/COMMAND PLACE THE OFFICIAL DUTY STAMP FOR INSTANT EXIT OF YOUR ATM CARD FROM THIS OFFICE TO YOUR POSTAL ADDRESS AS COMMANDED AND INSTRUCTED WITHOUT DELAYING.

Receiver Name...... EMMA ODILI
City............. Cotonou
Country..... Benin Republic
Question....Code
Answer..... 229
AMOUNT......74.00 EUROS
Mtcn...........?
Sender........?

I WILL BE ON LOOK OUT IN HEARING BACK FROM YOU SOONEST, FOLLOWING THE INSTRUCTION AND DIRECTIVE AS IT WAS GIVEN AND COMMANDED THE ZONAL DIRECTOR OF AREA EIGHT (8).

SINCERELY,
ALBERT K. JUJU
Phone (+229) 98913791

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