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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: "MR.ANDY Robert" <mara.chiarini@alice.it>
Reply-To: customercard86@hotmail.com
Date: Sun, 8 Nov 2015 06:02:57 +0100 (CET)
Subject: ZENITH BANK INTERNATIONAL


ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your Notice that,I have paid the re_activation fee and the
delivery fees of your ATM master card,I paid it

because the ATM MASTER CARD code is 8119 and $4.5usd inside the ATM has less
than three days to expire,and when it expires,the money inside the ATM will go
in to government purse.



with that i decided to help you pay the money so that the ATM MASTER CARD will
not expire,because I know that when you get

your ATM MASTER CARD definitely you must pay me back my money and even
compensate me for helping you and You are Rquire

to contact DHL COURIER COMPANY with Your full delivery Details information's
such as


Your’.....full name

Your’.....country

Your’.....home address

Your’.....Tel phone number

include your ID Card


So that they Can Deliver Your ATM MASTER CARD to Your Designated Home Address
without Any More Delay.like i started

earlier,the Delivery Charges Has Been Paid But i Did Not Pay their Official
keeping fee Charges Since they Refused.

they Refused And the Reason is that they Do Not know when You Are Going to
Contact them And the dummorage might have

increase.they told me that their keeping fee charges is $105 Dollars.per Day
And i Deposited it Yesterday Been the 7th of

November 2015.So try to call him as soon as you receive this email.But Please
Do Not Contact Mr Larry Curtis If You Are Not

Ready For this Transaction thank you?

Below is their contact Information's

Mr Larry Curtis
Director of ATM payment DHL COURIER COMPANY
Tel: +229-68620690
Email..(customercard86@hotmail.com)


contact them today to avoid increase of their official keeping fee.and let me
know once you receive your ATM MASTER CARD.

Regards
ATM OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West African

Anti-fraud resources: