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: "Mr Jones mike" <un54256@gmail.com>
Reply-To: ubabankoffice23@gmail.com
Date: Wed, 31 Aug 2016 09:21:15 +0300
Subject: good day Customer




good day

We hereby officially notifying you about the present arrangement to pay you,
your over due Winning Prize/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitized
Payment
System. We have decided to pay your funds through (ATM Master Express Credit
Card) This arrangement was initiated/constituted by the World Bank, United
Nation and Paris Club, due to fraudulent activities going on within the
world.
The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to
receive their fund without any interference. the ATM Master Express Credit
Card
was contracted and powered by GOLD CARD WORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of$40.000,000USD(FORTY
MILLION UNITED STATES DOLLARS), it is already loaded in the Master Card which
you can use to access your fund in any ATM Stand/location worldwide and
remember that the maximum withdrawal daily limit is Ten Thousand United
States
Dollars(US$10,000.00)we have concluded delivery arrangement with the below
courier services companies and their delivery time is stated below.

UPS=48hrs/350

FedEx=72hrs/$250

DHL=4days/$105

Kindly provide me with the below details in your response to this email
and let
me know which courier company you would want us to use for the shipment of
your
ATM Card to you.

1. Valid Delivery Address:.............
2. Full Names:....................
3. Phone Number:.................
4. Occupation:..............................
5. Age:........................
6. Sex:.......................

Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mr Jones mike
UBA BANK DIRECTOR
Tel:+229 98350471
EMAIL: ubabankoffice23@gmail.com


Anti-fraud resources: