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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. Nancy Crysler" (may be fake)
Reply-To: <barr.jochris2424@gmail.com>
Date: Wed, 27 Jul 2016 03:05:22 +0300
Subject: FROM ECONOMIC AND SOCIAL COUNCIL

ECONOMIC AND SOCIAL COUNCIL
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
1775 K ST NW # 400 WASHINGTON D.C, 20006-1500,
UNITED STATES.
Dear Beneficiary,
Due to the petitions received by the UNITED NATIONS, I Mrs. Nancy Crysler is charged with the duty of looking into all the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds from different continent in regards to, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
We found your Email in our list and that is why we are contacting you. We are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid of transparency. However, it is our pleasure to inform you that your funds has been approved and upgraded in your favor which will then be delivered to your home address via Air-Mail Courier Service. Your profile code number is: TT20/K232/99 takes note of this code for security reasons.
Finally your ATM Master CARD worth $12.5 Million United State Dollars has just been delivered through USPS Delivery Courier Service to Barrister.John Chris, who works with the IMF where it is going to be activated before final delivery to your home address. You can use the tracking number with the tracking site below to track the ATM Master CARD to be sure it has been delivered to Barrister.John Chris since last year for activation but your lack of communication has made you not to comply but i advise you get in touch with him now and make every arrangement to send him the $350 for activation, so that he can get your ATM Master CARD worth 12.5 Million United State Dollars delivered to you without any delay.
www.usps.com
Ups Tracking Number: 9470101699320023879897
Below is the contact information of Barrister.John Chris
Contact Name: Barrister.John Chris
Contact E-mail: barr.jochris2424@gmail.com
You are to contact Barrister.John Chris with your correct delivery information below on his email address above then he will guild you on how your ATM Master CARD will be activated and delivered to your home address.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Note: The only fee you are to send for the activation fee is just $350 USD. Your ATM Master CARD is already with him and you can track it with the tracking details given to you above for confirmation.
Congratulations once more.
Best Regards,
Mrs. Nancy Crysler
International Monetary Fund (IMF)

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