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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Sarah Grant" <aitkenv@on-nets.com>
Reply-To: <aaron.king@o2.pl>
Date: Thu, 30 Oct 2014 15:08:32 -0700
Subject: Re: YOUR UNCLAIMED FUND IS READY!!!.

GOOD DAY.

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you
are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRAL in Europe, America, Africa and Asia Pacific.This is part of an instruction/mandate passed by the Senate in
respect to overseas contract payment and debt re-scheduling.

We will send you an ATM Master-Card valued US$800,000.00 which you will use in withdrawing your money via ATM MACHINE in your country and any
other part of the world. Note, the maximum daily withdraw limit is US$2,500.

If you desire to receive your funds this way, Kindly re-confirm your

(1) Your Full Name:
(2) Your Residential Address:
(3) Your Cell Phone:
(4) Your Office/Home Fax Number:

Kindly re-confirm the above information to my personal assistant who will facilitate it to you with his contact information stated below.

Name: Mr. Aaron King

Email: aaronking106@gmail.com

He awaiting your response to facilitate your claim.

Thanks for your co-operation.

BEST REGARDS,

Mrs. Sarah Grant

Anti-fraud resources: