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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: Mr Edward Harris<info@lee.org>
Reply-To: mr_morganchambers_011@yahoo.com
Date: 09 Oct 2018 14:50:30 +0300
Subject: Attn: The Owner of this E-mail ID,

Attn: The Owner of this E-mail ID,

Your Name And Your Contact Details Was Given To This Office In
Respect Of Your Total inherited/Compensation Sum Owed To You
Which You Have Failed To Claim Because Of Either Non-Compliance
Of Official Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now
We Have Arranged Your Payment Through Our Swift Card Payment
Centers, That Is The Latest Instruction From Economic Community
Of West African States (ECOWAS) This UBA ATM payment Center Will
Send To You An ATM VISA Card Which You Will Use To Withdraw Your
Money In Any ATM Machine In Any Part Of The World, So If You Like
To Receive Your Fund In This Way, Please Let Us Know Buy
Contacting Us Back on the following information:

CONTACT: Mr. Morgan Chambers
E-mail: mr_morganchambers_011@yahoo.com

And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out
$7.5million USD in your favor This fiscal year. Also For Your
Information, You Have To Stop Any Further Communication With Any
Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving
Your Payment.

Note That Because Of Impostors,We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-202) So You Have To Indicate This Code
When Contacting The Card Center By Using It As Your Subject.

AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU
ON HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR ATM CARD
PAYMENT

Mr Edward Harris

Anti-fraud resources: