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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: "UBA ATM CARD DEPARTMENT" (may be fake)
Reply-To: <mrdenismark38@hotmail.com>
Date: Wed, 12 Oct 2016 15:21:06 -0700
Subject: CONTACT MR DENIS MARK FOR YOUR FUNDS.


Please don't make contact to him if you are not ready to pay the delivery fee or the transfer fee pending the mode you have chosen.


Attention:

We officially want to inform you that an ATM Visa Card Valued at $50 Million USD only has been accredited in your favor by the Nigeria ATM Card Organization, Federal Republic Of Nigeria, The ATM Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine in your country. You are advised to contact Barrister Owen Brian via this email for claim processing:

Mr Denis Mark
Chairman of Heirs Holdings, the United Bank for Africa
Email: mrdenismark38@hotmail.com
call or text +2348063155843


Note: arrangement can also be made in transferring of the awarded fund ($50m USD) to your personal bank account OR delivering of your ATM Card to your contact address. Please provide the following details for processing to Barrister Owen Brian and note that you are to pay delivery fee of $650 for the delivery of the package to get to you safely in your country.


(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Next Of Kin Name===========
(9) Next Email Address==========


Payment Mode:

1) Delivery of ATM Visa Card by courier :$650
2) Bank to bank Transfer: $3,500

Once again congratulation.

Regards,
Management
Mr Mane Gold




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