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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: "Mrs Daniela Brown," <e17@myofficenet.info>
Reply-To: <au@dgoh.org>
Date: Tue, 19 Jan 2016 05:53:11 -0800
Subject: Attn:Scam Victim:Email Address Owner.

Attn:Scam Victim:Email Address Owner.

During the 41st G7 summit which was held in Germany on June 7–8 2015,It was alarmed so much by world leaders about the numbers of complain been received each day in their countries by their citizen about Africa.They unanimously agreed to compensated all the scam victims with the sum of $12.7m for them to start a new life.

America President Barack Obama was very very annoyed because his country men and women where the most hint by these scam artist.So he has instructed all African head of states/presidents of African countries to make sure that all foreign payments in Africa is paid to the rightful owner before the end of this YEAR 2016.According to him some of them have spent alot of money and still they have not received their fund.So all African Leaders in conjunction with United Nations and G7 is compensating you with the sum of $12.7m United State Dollars because of what has happened to you in the past.President Barack Obama has warned them that failure to comply with this instruction,Then they will lose all the Grant they have been enjoying from United Nations,United States of America and other G7 Countries.



Kindly Contact D.C Marshall
Director United Nations Office for West Africa
Email(sirsilva@live.fr)


We have created an electronic transfer system called prepaid ATM Visa Card,which has been loaded with your ($12.7m United States Dollars)Twelve Million,Seven Hundred Thousand United States Dollars therein and will be send to you immediately on the receipt of your email response to us.Also be informed that why you have not received your fund in the past was because of some corrupted government officials which those people involved in delaying your payment here has been arrested and charged to court.

Below is the information you are expected to re-confirm and forward to
Sir D.C Marshall,

1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________Sex___________
4. Age: ____________Date of Birth: ________
5. Occupation: ___________________________
6. Phone:_____________________
7. Copy of Your Identity: ________________

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7770)So you have to indicate this code when contacting the Card Center by using it as your subject.


Thanks
Mrs Daniela Brown
Office Secretary and Personal Assistant
To the Director.

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