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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. Marvin Keller" <analog@openface.ca>
Reply-To: sr.marvinkeller@yahoo.com
Date: Sat, 21 Dec 2019 12:49:42 +0300
Subject: ATTENTION BENEFICIARY



Attention; NOTE: If you received this message in your SPAM/BULK folder, it =
is because of the restrictions imposed by your Mail/Internet Service Provid=
er, we urge you to treat it genuinely. How are you today? Hope all is well =
with you and family? You may not understand why this email came to you. In =
regards to the recent meeting between the United Nations, Cyber Crimes Comm=
ission (CCc), Federal Bureau of Investigation(FBI) and the United States Go=
vernment to restore the dignity and Economy ofa Nations based on the Agreem=
ent with the World Bank Assistance Project to help and make the world a bet=
ter place. We have been having meetings for the past 3 months with the Secr=
etary General of the United Nations. This email come to those who are yet t=
o receive their compensation/inheritance/winnings and who have been scammed=
in any part of the world, this includes every foreign contractors that may=
have not received their contract sum, and people that have had an unfinish=
ed transaction or Compensation payments that failed due to Government probl=
ems etc. Recently we the Federal Bureau of Investigation(FBI) arrested inte=
rnet fraudsters and Scammer with large amount of money so if you are receiv=
ing this email its means you where select to be compensated as a scam victi=
m among 100 selected victims with part of the money recover from the intern=
et fraudsters account, . The UNITED NATIONS have agreed to compensate you w=
ith the sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where s=
elected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your =
email was in the list submitted by our Monitoring Team observers and this i=
s why we are contacting you, this have been agreed upon and have been signe=
d, so you are advised to contact Mr. Marvin Keller of the United Nations Co=
mpensation Commission, as he is our representative in United State Of Ameri=
ca. Contact him immediately for your Compensation payment of $9,000.000.00 =
USD (NINE MILLION DOLLARS) which will be released directly to you in accord=
ance with legal clearance and procedures. It is my pleasure to inform you t=
hat your ATM Card Number; 4000128498979908 have been approved in your favor=
. Your Personal Identification Number is 6062. The ATM Card Value is $9,000=
.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal v=
alue of $15,000.00 USD is permitted on withdrawal per Day and we are duly I=
nter Switch and you can make withdrawal in any Inter Switch site and ATM Ce=
nter of your choice. However, you should send him your Full Name: Telephone=
Number: your Residential Address: Gender: Occupation: New email address fo=
r this safety of this transaction: Contact Mr. Marvin Keller immediately fo=
r your compensation payment Mr. Marvin Keller Director- General, ATM Card P=
ayment Washington Field Office Email: sr.marvinkeller@yahoo.com He is oblig=
ed to give you a call and treat your case with utmost urgency as soon as yo=
u contact him and fill out your correct details including all reachable pho=
ne numbers for him to get in touch with you via email. NOTE: Under normal c=
ircumstances the collection of your ATM CARD the IMF and the Finance Minist=
ry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via RIA=
money transfer, which will cost you just $220 USD only, the RIA or Money G=
ram payment receipt of $220 USD to the nominated courier company that will =
carry out with the delivery to your door step to be documented in your file=
as proof your collection. Ask Mr. Marvin Keller for the instruction on how=
to send the delivery fee of $220 to him, Please note that the delivery fee=
can not be deducted from your ATM CARD due to the fact that no one has the=
authority to unlucky and use your ATM CARD on your behalf because you alon=
e will be the one to first use the card for the first withdrawal with your =
secret code. We also advise that you stop further communications with these=
imposters and forward any correspondence / proposal you receive from them =
to Mr. Marvin Keller in other for the FBI to bring justice to them. Good lu=
ck and kind regards, Making the world a better place! GOD BLESS USA. REGARD=
S.=20

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