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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: atm card <atmcard220@yahoo.com>
Date: Wed, 28 Oct 2020 09:02:56 +0000 (UTC)
Subject: May I Have Your Attention Please?,



May I Have Your Attention Please?,

This is to inform you after much deliberation on your countless
efforts to get your payment without success and with regard to your
dealings with impostors. I wish to inform you that a resolution has
been reached by members of the payment committee to get your funds
cleared and delivered to your home address within a period of 72 hours
solemnly agreed by Board of Trustee of the United Nations World
Re-compensation Commission (U.N.W.R.C). A VISA MASTER CARD containing
the sum of Two Million Two Hundred Thousand United States Dollars
($2,200,000.00USD) will be issued in your Favor.

Secondly, as a result of widespread fraud over the internet and to
avoid abuse of the program we will provide you details of the VISA
GOLD CARD upon your response. Please we will like you to confirm the
following information. Now we have arranged your payment through ATM
Card department which you will use to withdraw your money in any ATM
machine in your country or any part of the world, but the maximum you
can withdraw is (US$5000) per day this is what the Banking
Instructions Stated. So if you like to receive your fund in this way,
please let us know by contacting ATM Card department center for the
release your ATM Card to you.

(1) Your full Names: .............................
(2) Nationality: ......................................
(3) Complete Address: .........................
(4) Phone Number: ...............................
(5) Copy of identity card: ...................... (Compulsory)

Contact Name   Mr. DaveAndrew

Email: daveandrew615@gmail.com

Phone Number +22969357157

You are further advised to STOP further contact with anyoffices or
agency related on your transactions and in your best interest and then
contact immediately.

Yours Sincerely,



 


Anti-fraud resources: