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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: "Hon. Clem Dohssou (IMF CHIEF SPEAKER)" <atmnotice117@yahoo.pt>
Reply-To: "Hon. Clem Dohssou (IMF CHIEF SPEAKER)" <john_cross89@yahoo.co.uk>
Date: Thu, 15 Jan 2015 15:41:14 +0000 (UTC)
Subject: CONGRATULATIONS DEAR::


 CONGRATULATIONS DEAR::
 
You may not understand why the mail came to you. the United Nations Compensation Unit, In Affiliation with World Bank have been having a meeting for quite sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president.
 
This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $1.7 Million Dollars each.
 
These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. we found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.
 
You are advised to contact Mr.John Cross of DHL Office, as he is our Delivery representative in Africa. Contact him immediately for your ATM Card of USD$1.7 Million Dollars. This fund is in form of a ATM Card for security purpose ok? So he will send it to you and you can make witdrawal in any ATM Machine in your Country. Therefore, you should send him your full Name, Your Country, Your City and Home address, Your Age and Sex, Your Occupation and your telephone number, and attach him a copy of your woorking ID, Drivers Licence, Passport, any of the above listed files. Contact Agent John Cross, with your payment code: 43534 immediately for your ATM VISA Card at the given address below:
 
Person to Contact: Agent John Cross
 E-MAIL: john_cross89@yahoo.co.uk
 Give him a call - phone :+22968232394
 
I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.
 
Hoping to hear from you as soon as you received your ATM Card, You are required to contact the above person and furnish him with your information, I look forward to hear from you as soon as you confirm your payment making the world a better place.
 
Regards
Hon. Clem Dohssou (IMF CHIEF SPEAKER)

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