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. Joy King" <jan@gcn.ua>
Reply-To: officef273@gmail.com
Date: Tue, 09 Apr 2019 14:28:06 -0400
Subject: CONTACT FOR YOUR ATM CARD DELIVERY.

Attention.

This is to bring to your notice that we have credited your total sum of
$4.500,000.00 into an ATM VISA Card and we have deposited it with DHL
Express Company to deliver it to you. We paid all the necessary charges
such as Company registration and Delivery charges of your ATM VISA
Card.registration code of ( Shipment Code awb 33xzs,ATM Card Registered
Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code
233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01).


The only money you will send to them is their security keeping fee of
$50 usd. We tried to pay that but they complained that they don't know
when you will contact them for the delivery and the demur-rage might
have increased by then. I deposited it on 4/5/2019.&time 10:30AM
Therefore, contact them now with Your information listed below:

Your Name.....
Your Address.....
Your Country/ City.....
Your Nearest Air Port.....
Your Telephone Number:.....

DHL Express
Shipping company Office:
Name of Diplomat George E. Porter
E-mail:( officef273@gmail.com )
+1(720) 623-7630

Try and send them the security keeping fee of $50 today to avoid
increment of the fee. Indicate these codes to prove that you are the
rightful owner of the ATM card.
Shipment Code : 33DF6
Reg No : KDR44Q
Security Code : 5673

Yours,
Dr.Tony Elumelu
MD/CEO, UBA
Attention Please,Indicate these codes to prove that you are the rightful
owner of the ATM card, This is your last chance to get your ATM VISA
Card!!!

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Anti-fraud resources: