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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: Mike David <mikedavid0@yahoo.com>
Reply-To: revfrjohnugo@hotmail.com
Date: 14 Jan 2017 05:54:49 -0800
Subject: Hello Dear,,

Dear Friend,

How are you today? Hope all is well with you and your family? I
hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do
not remember me, you might have received an email from me in the
past regarding a multi-million-dollars business proposal which we
never concluded. I am using this opportunity to inform you
that the multi million-dollars business has been concluded with
another person who financed it to a logical conclusion. I thank
you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you.
But
I want to inform you that I have successfully transferred the
fund out of the bank to my new partner's account in China that
was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you
showed during the course of the transaction I want to compensate
you and show my gratitude to you with the sum of $2,000,000.00. I
have left an ATM card for you worth $2,000,000.00 cashable any
ATM machine in the world. My dear friend I will like you to
contact my: Rev. Father John Ugo, for the collection of this ATM
card.

I have authorized him to release the ATM card to you as soon as
you contact him regarding this issue. At the moment, I am very
busy here in China for investment with my new partner. Please I
will like you to accept this token with good faith as this is
from the bottom of my heart. Also comply with Rev.Father John
Ugo, so that he will send the ATM card to you without any delay,
contact him on the below contact information:

Name: Rev. Father John Ugo.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfrjohnugo@hotmail.com


Therefore, you should send him your full Name and telephone
number/your address where you want him to send the ATM card to
you.

Thanks and God bless you and your family, hope to hear from you
soon.

Regards,
Barrister Mike David

Anti-fraud resources: