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: "Senator. Bukola Saraki (MON, GCFR)." <bukola.saraki@nass.gov.ng>
Reply-To: compensation2015@compensa.47.pl
Date: Mon, 17 Aug 2015 16:43:00 +0300
Subject: OMPENSATION PAYMENT BY ATM CARD.



--
Attn: Beneficiary.

COMPENSATION PAYMENT BY ATM CARD:

A random survey conducted by the United Nations, World Bank Group and
Senate Committee on Scam, Corruption and Necessary Compensation of the
Senate of the National Assembly, Federal Republic of Nigeria confirmed
that you are one of the victims of numerous scams and frauds done by
fraudulent Nigerians. Some of these scammers and frauds claim that
they are in United Kingdom, South Africa, UAE, Switzerland, Germany,
Ghana and other countries around the world but the TRUTH and REALITY
is that these scammers and frauds who scammed and defrauded you are
from Nigerian origin and some are here in Nigeria while others are
scattered around the world.

I Senator. Bukola Saraki, the Senate President of the Federal Republic
of Nigeria is the person to pay this compensation to you. I shall pay
this compensation only to you via ATM Visa Card System in which I
shall process and send you an ATM Visa Card for you to draw from the
ATM Machines. To enable me to pay this Compensation to you without any
problem, I request the following information from you:-

1) Your Full Names,
2) Your Secured Delivery Address for Delivery of your ATM Visa Card and
3) Your Direct Telephone Number and Mobile.

Once you receive this message, kindly send to me by a return email the
above mentioned information so that I process and pay compensation to
you accordingly. Please reply me immediately you receive this email
and give me the required information so that I proceed urgently.



Best regards,

Senator. Bukola Saraki (MON, GCFR).
The Senate President,
Federal Republic of Nigeria.



{Confidentiality Statement:


This Message is transmitted to you by the Federal Government of
Nigeria. The substance of this message, along with any attachments,
may be confidential and legally privileged. If you are not the
designated recipient of this message, please destroy it and notify the
sender of the error by return e-mail}

Anti-fraud resources: