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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: (sent from abused email account)
Reply-To: oceanicactivationcard@gmail.com
Date: Thu, 5 Mar 2015 13:38:06 +0600
Subject: YOUR ATM CARD PAYMENT IS AVAILABLE NOW.

Head Office RUE 84, ABAPKA MISERBO
COTONOU BENIN REPUBLIC,
MR PAUL JOHNSON.ATM CARD PAYMENT MANAGER OF THE OCEANIC,
BANK PLC COTONOU BENIN REPUBLIC.

ATTENTION::MY DEAR YOUR ATM CARD PAYMENT IS AVAILABLE NOW.

This is to officially inform you that your (ATM Card Number;4278763100030014) has been
accredited in your favour.Your Personal Identification Number is 2900.Your ATM Card
Value is $2.6MILLION USD.You are here by please advice to contact the ATM card payment
managing director Mr.Paul Johnson, With Details Below:

Contact Person: Mr.Paul Johnson
Telephone Number: +229-688-089-94
Contact Email: ( oceanicactivationcard@gmail.com )

Fill the form below and ask Mr.Paul Johnson to activate your ATM card on
your name and send it to you without delay.

FULL NAME:...................
DELIVERY ADDRESS:....................
PHONE NUMBER:....................
COUNTRY:......................
OCCUPATION:AND POSITION..........
SEX:..........
AGE:...............

Regards,
MRS.J.ODELL

Anti-fraud resources: