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"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: "Ms. Cynthia Egos" <info@uba.com>
Reply-To: cynthiaegosce@gmail.com
Date: Wed, 15 Aug 2018 22:45:25 -0700
Subject: Your ATM Card is ready.


Good day to you,

Your ATM CARD which was uploaded with the sum of USD$7,500,000 is ready for=
your use.

Kindly contact the Officer in Charge of the ATM Department (UBA) with your =
information for more dispatch details.

The information needed from you is as follows: your full names, Address and=
Telephone numbers and it should be sent to:

Mr.Melvin Kakha.
ATM Dept, UBA,
Cotonou, Benin Republic
melvinkakkha@outlook.com

I expect your maximum cooperation in order to enhance successful delivery t=
o you.

Thanks,

Ms. Cynthia Egos
For: Publicity Secretary,
United Bank for Africa (UBA).

Anti-fraud resources: