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: johnson larry <larry.@marble.ocn.ne.jp>
Reply-To: johnson larry <cfcompayoffice92@gmail.com>
Date: Wed, 16 Jan 2019 13:00:04 +0900 (JST)
Subject: congratulation!!!!! please call or text phone +1 (609) 429-6362

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitized Payment System.

and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your
received nothing.

We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated /constituted by the World Bank, United Nation and Paris Club, due to

fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive
their fund without any interference.

the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM VISA CARD is credited with the sum of$15.8 million dollars

it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their
delivery time is stated below.

UPS=48hrs/$330

FedEx=72hrs/$250

DHL=4days/$175

SEND IT WITH THIS INFO..WESTERN UNION OR MONEY GRAM

TEXT PAYMENT DETAILS HERE +1 (609) 429-6362 or email dca.office40@gmail.com


OR EMAIL IT

receiver name is TONY MIKE

COUNTRY BENIN REPUBLIC

CITY COTONOU

AMOUNT YOU CHOOSE

email me the payment details [mtcn] numbers okay

Note that you will pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to
your destination address this fee is most. Kindly provide me with the below details in your response to this email and let me know which courier company you
would want us to use for the shipment of your ATM VISA Card to you.

1. Valid Delivery Address:

2. Full Names: 3.

Phone Number:

4. Occupation: 5.

Age: 6. Sex:

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev. johnson larry
Director Foreign Remittance Department United Bank for Africa (UBA) Bank Benin Plc

Anti-fraud resources: