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.Habert Thomas" <"www."@oregano.ocn.ne.jp>
Reply-To: Uba Bank Plc <ubachiefexecutive@gmail.com>
Date: Tue, 7 Nov 2017 23:46:52 +0900 (JST)
Subject: Attention Beneficiary

Attention:

We officially want to inform you that an ATM Visa Card Valued at $120 Million USD only has been accredited in your favor by the Benin ATM Card Organization, Republic of Benin. 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 Phillips Oduoza via this email for claim processing:

Name: Phillips Oduoza
possition: Chief Executive Officer and Group Managing Director of United Bank for Africa Plc
Email: ubachiefexecutive@gmail.com


Note: arrangement can also be made in transferring of the awarded fund ($120m USD) to your personal bank account OR delivering of your ATM Card to your contact address. Please provide the following details for processing to Phillips Oduoza

Your Full Name==========
Cell Phone Number=======
Your Company names======
Current Home Address====
Fax Number==============
Country=================
City====================
Nearest Airport ========
Next Of Kin Name========
Next Email Address======
NEXT CELL PHONE=========
ANNUAL INCOME===========

Once again congratulation.

Regards,
Management
Habert Thomas.

Anti-fraud resources: