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. Sharon miller" <mrs.sharonmiller69@gmail.com>
Date: Mon, 14 Oct 2019 07:51:43 -0700
Subject: Delivery of Your ATM (VISA) Card

Barclays Bank PLC
48 Regent St,
Soho, London W1B 5RA
United Kingdom.

Re: Delivery of Your ATM (VISA) Card.

Be informed that after the investigations into some irregular payments by
the bank, the Government of Great Britain (UK) in conjunction with the
UNITED NATIONS, has formalized arrangements to commence the payment of your
outstanding payment of Five Million Five Hundred Thousand Dollars
(USD$5.5M) to you through this esteem bank.

By this new payment arrangement, you are to enjoy less or no costs as your
payment has already been approved to be loaded into a Visa Debit (ATM) card
which will be delivered to you at your preferred destination in your
country. The ATM card will access your funds from any ATM in over 170
countries and can be used at POS globally.

So go ahead and furnish us with the following information below for
accurate delivery without mistakes:

1.) Name in full:
2.) Valid Delivery Address:
3.) Your Telephone Contact:
4.) International passport, drivers license or any form of Identification:

The receipt of the above-listed requirements by our Debit Card Unit assures
safe delivery of your loaded ATM card to your destination within 48hrs.

Take note that as soon as the parcel is on transit, your tracking number
will be forward to you so that it will enable you track your package over
there and know when it will get to your address. Let me repeat again, try
and reconfirm your delivery information as soon as you receive this mail
to avoid any further delay and take note that your pin code of the card is
6106 do not expose it to anybody.

Get back to me so that I will be rest assured that this message get to you
safely.

Accept our congratulations.

Faithfully yours,

Mrs. Sharon Miller
Payments Unit, Barclays Bank

Anti-fraud resources: