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: <FERNANDEZ@you101.onmicrosoft.com>
Reply-To: <jjonathangabel@qq.com>
Date: Mon, 4 Jan 2016 00:22:56 -0800
Subject: Your A.T.M Master Card.

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your A.T.M Master Card, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared your A.T.M Master Card to someone else account who was capable of assisting me in this great venture that have been over and successful.


Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,300,000 (One Million Three Hundred Thousand United State of America Dollars). I have authorized my personal secretary Mr. Jonathan Gabel where I deposited the money to issue you your A.T.M Master Card, cashable in any A.T.M Machine in your country. My dear friend I will like you to contact Mr. Jonathan Gabel for the collection of your A.T.M Master Card.


His name and contact address is as follows:
Name: Mr. Jonathan Gabel
Email: jjonathangabel@qq.com


Contact Mr. Jonathan Gabel At the moment finally remember that I have forwarded instructions to him on your behalf to send the A.T.M Master Card of $1,300,000 (One Million Three Hundred Thousand United State of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.


Best Regards.
Mrs. Mary Fernandez

Anti-fraud resources: