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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: "Joseph Scott," <webmaster@fibremex.com>
Reply-To: Joyce.Leigh@fastservice.com
Date: Fri, 19 Sep 2014 15:43:50 -0500
Subject: Please contact now for the delivery of your ATM CARD



ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
House 48. Albert Macaulay Way Victoria Island Lagos/Nigeria


Attention

I am Agent Joseph Scott with the ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West Africa n States (ECOWAS) have been working towards the eradication of fraudst ers and sc am Artists in Western part of Africa With the help of United S tates Go vernment and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of ki n. We have been able to recover so much money from these scam artists The United N ation Anti-crime commission and the United State Government have ordered the money recovered from the people to be shared among 100 Lucky people.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this scam artist, we noticed that you have been ripped of so much money and the o rganizing committee have decided to compensate you with a litt le token to recover th e lost of your fund. You are therefore being compensated with the tota l sum $10,000,000,00, (Million United States Dollars).

Since your email appeared among the lucky beneficiaries who will receive a compensation of $10,000,000,00 (Ten Million United States Dollars), we have made arrangement to provide you with an ATM CARD that you will use to withdraw your money in any part of the World, we have made an arrangement with the UNITE D PARCEL SE RVICE (U.P.S) all you will have to do now is to c o ntact th e UPS Off ice with these Code Of Conduct (REF.57990W) to prove to them that yo u are the rightful owner of the ATM CARD all you will do now is to contact them through the email addresses stated below with your Code Of Conduct and also your Full Name,Occupation,Home Address, Country,Gender,Calling Number

Full Name..........
Cou ntry.... ........
Home Address.......
Gender.............
Occupation.........
Cell Phone.........
Age................

Please contact now for the delivery of your ATM CARD

Email : Joyce.Leigh@fastservice.com

We guarantee your safety and wish you the best of luck.

Best Regard,

Joseph Scott,
Investigation Officer.

*************************************************************************************************************************************************************
Please note that e-mails, letters and phone calls are cu rrently been made to unsuspecting persons by fraudsters clai ming to have access to their funds. Every day, people throughout the world ar e falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment program . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

Anti-fraud resources: