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: "DR MICHAEL COLLINS" (may be fake)
Reply-To: <drmichaelcollinns1@gmail.com>
Date: Sun, 22 May 2016 11:30:53 +0200
Subject: ATM VISA CARD COMPENSATION

Attention: Beneficiary,
 
This is to official inform you that we have been having meetings for the past months now which ended a week ago with Mr.Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.
 
Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(US$500,000.00) this compensation is also including international business that failed due to Government problems etc.You are therefore advice to send the below information.
 
 
1. YOUR FULL NAME:
2. YOUR ADDRESS :
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE:
5. CURRENT OCCUPATION:
6. YOUR BANK DETAILS:
 
Note that on receipt of your complain and list of debt due for payment, Your Fund will be called back from its various point where it has been tied up by World Bank and IMF and your payment will be arranged on the follow option below;
 
A). Via ATM card payment that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day.
 
B) Your fund can still release to you through bank to bank wire transfer if you can provide your bank details
 
Thanks for your co-operation.
 
Yours Faithfully,
 
Dr. Michael Collins/Mrs. Evelyn Coker
World Bank Auditors
Director Foreign Remittance Department/Special Duties
Office Hot Line +234-12952920 or Mobile Number +234-8168067888

Anti-fraud resources: