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 Mike Ubah <mrmike.ubah@mail.ru>
Reply-To: western_union4242@qq.com
Date: Mon, 31 Oct 2016 08:27:54 -0700
Subject: Your ATM card



--
Your ATM card worth of ($3.700'000'00) has been today deposited with Dhl
Company to ship it to your home address.Now contact Dhl manager Mr Mike
Ubah at (mrmike.ubah@mail.ru) & Send to them your home address where to
ship the ATM Card to you such as;
Your name__________
Address________
Country________
Tel no__________
Note, All charges regards this delivery has been paid except the safe
keeping fees which you will send to them before they can dispatch the
parcel to your destination. them now at +22999205029
Thanks.
Mr Mike Ubah

Anti-fraud resources: