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: "CHASE BANK USA" (may be fake)
Reply-To: <chasebanku@aol.com>
Date: Sat, 18 Oct 2014 16:54:42 +0100
Subject: ATTN; YOUR LONG OVERDUE LOTTERY PAYMENT...

CHASE BANK
ATM Unit.
1 Chase Manhattan Plaza
New York, NY 10005
U.S.A.
Email: info01@chasebankus.us.pn
Tel ; 1-914-210-0036


Attn; Your long overdue lottery payment...


Your long overdue lottery payment valued $2,000.000USD, From National UK Lottery 1010 Liverpool, UK, London United Kingdom has been received by our bank on Friday Sep 3rd 2014. And will be sent to you via ATM visa/ Master card, Ref of your lottery winnings,


Ticket no ==057299401
Winning no ==EB3554887UK
Serial no ==1243220029
Total amount won== $2,000.000USD
Taxes and Lottery commissions= $20,000USD
Total deduction = $20,000USD
Balance==== $1,980,000USD


Please reconfirm your Name, your address, your Occupation and your phone number, via this email; ( chasebanku@aol.com or info01@chasebankus.us.pn ), or call; 1-914-210-0036 to enable Chase Bank send your Certificate of Irrevocable payment Guarantee, And your ATM visa card directly to you, while your four(4) digit pin code will be given to you as soon as we hear from you.


Congratulations!!!!!


Best Regard,

Jose F Orozco
Vice President/Area Manager Chase Bank

Anti-fraud resources: