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. Peter Mordi" (may be fake)
Reply-To: <p.mordi@aol.com>
Date: Fri, 5 May 2017 14:41:20 +0100
Subject: Attention valuable Beneficiary,

Attention valuable Beneficiary  ,
 
This is Peter Mordi , UBA General director in charge of your ATM card delivery, Yes, it is true that your (ATM CARD) worth sum of $1.8 million United State Dollars is right under my custody to be deliver to you as soon as you comply with the instruction do process given. Your delivery information was well receive and confirmed as you listed bellow. and i understand that you choose the option of FedEx delivery service charge amount of USD$99.00 72 Hours of
Delivery. Now, you are required to send the fee needed with bellow information through western union or money gram so that your delivery will commence first thing tomorrow morning.
 
1. FedEx Delivery Company Duration for Delivery: 199$ Hours Amount USD$199.00
 
Payment information.
 
Receiver's name.........Peter Mordi
Address...........Lagos state - Nigeria
Text Question .......today
Answer.....yes
Amount needed......$199
MTCN
 
Send us the payment information with the MTCN number once you get through with the western union or money gram
 
 
Waiting to read from you soonest.
 
Mr. Peter Mordi

Anti-fraud resources: