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: "CAPT. RISWANTO SMITH" <officefile00033@gmail.com>
Reply-To: "CAPT. RISWANTO SMITH" <atmcard@anilmaharjan.com.np>
Date: Tue, 8 Dec 2015 21:06:04 +0900 (JST)
Subject: Congratulations Your ATM Visa Card


Attention: Honorable Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Benin on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor through ATM CARD. You are therefore advice to contact:

Rev Dr Benjamin Edward
Director ATM Payment Department, UBA Bank of Benin.
Direct Telephone lines: +229-98-41-44-27

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:

1. PHONES AND FAX NUMBER, 
2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD,
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION,  
4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO). 
5. YOUR FULL NAME.
6. YOUR COUNTRY. 

NOTE: YOU ARE ADVICED TO FURNISH REV. DR. BENJAMIN EDWARD  WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS {$45,300.000.00} FORTY FIVE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS.

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. DR. BENJAMIN EDWARD  as directed to avoid further delay.

CONGRATULATIONS.

CAPT. RISWANTO SMITH
UNITED NATIONS, NEW YORK

Anti-fraud resources: