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: "Mrs. Faith maths" (may be fake)
Reply-To: <standardpatrick@hotmail.com>
Date: Fri, 18 Dec 2015 19:05:16 +0100
Subject: STANDARD CHARTERED BANK PLC

STANDARD CHARTERED BANK PLC
ATM CARD REMITTANCE DEPARTMENT
Email- standardpatrick@hotmail.com
 
From Desk of Director
Standard Bank ATM Dispatch
Mrs. Faith maths
 
OUR/REF/2C3-ZB LAGOS
 
Attn: Beneficiary
 
I have paid fee for the Insurance coverage. Only remains for shipment cost $90, because the management of Standard Chartered Bank told me to
confirm to you finally that all the necessary arrangement to release your ATM CARD loaded with $8.5m with Standard Chartered Bank to you is
now fine in your favor. I hereby urgently confirm to you that Atm Card is ready
 
CARD REFERENCE NUMBER: 4550003586666, PIN CODE PAYMENT NO. 4477,
Allocation card No. 604, ownership payment right No. 0494.
 
You're hereby advice to send the require details to ATM CARD shipping Department
 
this info below:
 
1.Your Full Name.
2 Private Home Address.
3 Private/Cell Phone Number.
4 Copy of your ID..............
5, Age/Occupation.
 
Call +234-8148637969 or Email:standardpatrick@hotmail.com
Mr.Patrick Steward, Immediately for your ATM CARD shipment without
delay when you receive this message.

Anti-fraud resources: