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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: "UNITED BANK" (may be fake)
Reply-To: <mrcharlesokafor.cpu@gmail.com>
Date: Thu, 4 Jun 2015 05:20:26 +0100
Subject: PAYMENT!

Greetings,
 
We wish to inform you that your ATM Master Card has been credited with the total sum of One million five hundred thousand united state dollars ($1.500, 000.00) for ONLINE SCAM COMPENSATION SCHEME 2015.in accordance with the UNITED NATIONS and the INTERNATIONAL MONETARY FUNDS (IMF) for all the money you have lost to Internet Scam. We have finalized arrangements to deliver your ATM Master Card with DHL Express Courier Company.
Please contact the Director ATM Card Processing Unit with your information and request for your shipment details:
Mr. Charles Okafor
E-mail: mr.charlesokafor@outlook.com
Telephone Number: +234 817 622 0559
************************************************
Regards
Dr.George O. Hartman.
® UBA Group.

Anti-fraud resources: