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: Jude Eze <"info."@lime.ocn.ne.jp>
Reply-To: Jude Eze <judeeze262@gmail.com>
Date: Fri, 22 Sep 2017 01:03:58 +0900 (JST)
Subject: YOUR ATM MASTER CARD

This is to inform you that your ATM CARD of $4.8 Million USA Dollars we stop is now ready
to delivering to your home address, you are to pay $177 for Custom stamp and clearance certificate.

Attach is your copy of your ATM card package
Note, you have only 2 DAYS to pay the fee or your fund will be transfer to Government
Treasure as on unclaimed fund. Get Back to us as soon as you receive this Text for urgent proceeding.
Don't forget to reconfirm your full information to avoid wrong delivery such as

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
4. Your ID

We advice you to stop all the communications with everyone regarding your payment as we have short
listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.
Yours in Services
Officer in duty
Jude Eze

Anti-fraud resources: