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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: "Honorable Minister" (may be fake)
Reply-To: <donaldanthony12@e-mail.ua>
Date: Fri, 1 May 2015 02:37:28 -0700
Subject: YOUR ATM PAYMENT CODE----ATM CARD---(222),,,,,,

Attention: Beneficiary,
 
This is to officially inform you that we have verified your
inheritance / contract payment file and discovered reasons why you
have not received your payment; our external and internal finding
confirmed that you have not fulfilled due process obligations given to
you in respect of your inheritance / contract payment. `
 
Secondly we have been informed that you are still dealing with crooks
in and outside Nigeria through bank, ministries, organization,
searching means to have your funds release. We wish to advise you that
such an illegal and unofficial act have to stop if you wish to receive
your payment already approved, we have brought lasting solution to
your problem. Right now we have arranged your payment through our
swift card payment center Asia pacific that is the latest instruction
from Mr. President, Goodluck E. Jonathan (GCFR) president Federal
Republic of Nigeria and Federal Ministry of Finance.
 
This card center will send ATM card which you will use to withdraw
your money from any ATM machine in the world, you can also shop with
the card, but the maximum is Six thousand dollars per day, so if you
wish to receive your fund through this method, please let us know by
contacting the card payment center and also send the following
information to enable him proceed immediately:
 
1. Full name:
 
2. Phone and fax number:
 
3. Address were you want them to send
 
The ATM card to (B.O box not acceptable, ONLY YOUR ADDRESS):
 
4. Your age and current occupation:
 
However, kindly find below the contact person:
 
 
Mr. Godwin Emefiele
 
Governor Central Bank of Nigeria
 
Tel: +234 809 4180 250
 
Official Email:infcbnt@postino.net
 
The ATM card payment center has been mandated to issue out
$10,000,000.00 as part payment for this fiscal year 2015. Also for
your information, you have to stop any further communication with
anyother person(s) or office(s) to avoid any hiccups receiving your
ATM payment.
 
Make sure you contact Godwin Emefiele, at this number +234 as soon as
you receive this important message for further direction and also
update me on any development from the above mentioned office. Note
that because of impostors, we hereby provide you with the new
government transaction code of conduct, which is (atm-222) so you have
to indicate this code when contacting the card center by using it as
your subject.
 
Best regards,
 
Honorable Minister
Of Foreign Affairs. Aminu Bashir Wali, CFR
Address: No. 3Maputo Street, Wuse Zone 3, Abuja

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