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: "UBA ATM DEPARTMENT" (may be fake)
Reply-To: <john.mba1223@gmail.com>
Date: Sun, 11 Dec 2016 08:36:10 +0800
Subject: CLAIM YOUR ATM CARD TODAY!

Hello,

I Just received a call from George Davis, the director of Dispatch unit that your ATM card valued $6,500,000 ( $6.5 million USD ) which was your compensation Funds which I sent to you is returned back due to wrong address provided, They need the reconfirmation of the below information correctly, your home address and your phone number.

Contact Person: George Davis
Contact E-mail: george.dav321@gmail.com


Best Regards,
John Mba

Anti-fraud resources: