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: Eric Brown <erwl2@sbcglobal.net>
Reply-To: berrbd1999@gmail.com
Date: Sun, 22 Sep 2019 16:54:27 +0000 (UTC)
Subject: RELEASE OF YOUR ATM CARD AS INSTRUCTED BY THE FBI.



Attention:

In a recent meeting held last Month with the newly FBI Director concerning debt reconciliation, over due Payment, this is to inform you that they agreed to release your ATM CARD worth of ($5 Million United State Dollars) which will come via ATM CARD as instructed from our headquarter by the Director of the Federal Bureau of Investigation (FBI).

This is to inform you that I was sent to West Africa, to personally handle the delivery of your ATM CARD, without any more delay.

You are advised to resend below information is needed as to enable the delivery of your Card gets to you:

Your New House Address:
Cell Phone Number:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mr.Berry Don.
Email: berrbd1999@gmail.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr. Eric Brown.
FBI Representative.

Anti-fraud resources: