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: "Dr.Mark Reuben Brigety" <"carlosf."@angel.ocn.ne.jp>
Reply-To: "Dr.Mark Reuben Brigety" <makruben765@gmail.com>
Date: Thu, 7 Dec 2017 07:50:45 +0900 (JST)
Subject: ATM CARD (SUM $500.000.00 USD

This letter is coming to you sequel to your unclaimed delivery ATM
Card package ,Our diplomats is successful arrive at (Dallas/Fort Worth
International Airport, TX/USA), With Your ATM master card parcel Worth
$500.000.00 Dollars seal package, But Unfortunately he Lost Your
Current Address,,,PHONE,,FULL NAME,,NEAREST AIRPORT,,,, .

CONTACT;Courier Agent;

Diplomat; Dr.Mark Reuben Brigety
Send Email: (makruben765@gmail.com)
Send txt/sms; +1 769-303-2878

Important Notice: Your ATM CARD (SUM $500.000.00 USD FIVE HUNDRED
THOUSAND DOLLARS)package is rapped with pin code access pieces
instrumental splitting payment thousands via nearest ATM Machine on-line global

Best Regards,
Dr.Mark Reuben Brigety
COURIER BRANCH, Benin Republic.WEST AFRICA

Anti-fraud resources: