joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: (sent from abused email account)
Reply-To: philipikeazor77@gmail.com
Date: Fri, 17 Oct 2014 08:45:04 +0200
Subject: YOUR ATM IS READY NOW

Your authomated teller matchine is ready:( 3 4 2 5 4 2 4 6 5 4 3 6 0 7 7 8 ) valued US$20,000,000.00 has been credited in your favor in bid to compensate you on your contract payment since you are the Next on our Inherited on our payment file for this third quarter of 2014.
Our card Section would be sending you an (A T M CARD) which you could use to withdraw your money from any Automated Machine where there is a POS LOGO, VISA OR INTERSWITCH across the globe.

Note: Your first Personal Identification Number (P.I.N) is A T M- 7997, but, procedures on how you could change your (P.I.N.) is included in the banking package to be mailed to your designated address.
Therefore, you are to contact our Dispatching Officer through the below details:your direct telephone numbers for easier access to communicate with you to

Mr. PHILIP IKEAZOR
Email: keystonebankplcplc@yahoo.com
DIRECT TELEPHONE + 234- 811- 550- 9761

Congratulation In Advance.
Thanks

Anti-fraud resources: