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: "Mrs.Mary Nduba" <"www."@polka.ocn.ne.jp>
Reply-To: "Mrs.Mary Nduba" <mpeters33@ymail.com>
Date: Mon, 27 Nov 2017 20:22:54 +0900 (JST)
Subject: Hello Beneficiary,

Hello Beneficiary,

We have finally succeeded in getting your package worth of $5.2 million out of delivery your ATM VISA CARD with the help of Mr James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the Agent John Uba of the ATM VISA CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Mobile Regional. San Antonio international Airport Texas (SAN) (USA) with your ATM VISA CARD,As he called me this morning to inform methat he miss no time to waste due to his flight ticket,


So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)Nearest Airport ==============as he is at Mobile Regional
San Antonio international Airport Texas (SAN) (USA) right now because of the
Searching and Scanning of the ATM VISA CARD which made him to misplace your address.
(7)A Copy of Your I D For Identification or driving license

CONTACT PERSON,

Name- Agent John Uba
Contact number (430) 7022-411
email address:( mpeters33@ymail.com )

So contact him to deliver your ATM VISA CARD first thing tomorrowmorning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Regards

Mrs.Mary Nduba
Mobile: +229 98419473

Anti-fraud resources: