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: OFFICE <okgfrt@okombt.com>
Reply-To: <williamjames0966@yahoo.com>
Date: Sat, 15 Oct 2016 08:55:55 -0700
Subject: Your ATM CARD is ready to delivery

Good Day,
I have deposited the check to the ATM OFFICE. All you have to do is to
contact them at: (williamjames0966@yahoo.com) they will give you
direction on how you will be receive your atm card . My
agreement with them is 5,000 USD daily until the whole of $3.8USD is
withdraw to end.
You are not expected to pay for the activation fee or stamp duty fee or any
certificate fee because all the fee is already deducted from the funds
once the remittance is done. The only fee you will send to them before
the delivery is delivery fee which i do not know the amount.when
you contact the atm office, try to ask them how much is delivery fee.

Email them with your full address, the contact person is Mr Paul Albert,
this is there phone number;+229,98298413
Thank you.

Anti-fraud resources: