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: "Mr. Martin David." <emmachikeluo@gmail.com>
Reply-To: mrslindaclark681@gmail.com
Date: Sat, 23 May 2015 20:17:30 +0200
Subject: Activation of my ATM VISA CARD

Activation of my ATM VISA CARD

We have finally arranged to issue your fund worth 4,500,000.00 (Four
Million Five Hundred Thousand United State Dollars), into ATM VISA
CARD Via UBA Bank Atm Department, Be aware that every necessary
arrangement has been made successfully with the UBA BANK ATM SECTOR.

Contact person: MRS. LINDA CLARK
Telephone: +229-68652946
Email: ( mrslindaclark681@gmail.com )

Contact the UBA Atm Sector MRS. LINDA CLARK, with your delivery
information, your phone number, and your full name which they will use
and issue your fund into Atm Card in your favor. Meanwhile be aware
that you are going to pay them activation charge of your Atm Visa
Card, contact them and ask them how much,

Sincerely
Mr. Martin David.

Anti-fraud resources: