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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: Leo Santos <lrsantos@albargroup.com.ph>
Reply-To: "gregcollins61@gmail.com" <gregcollins61@gmail.com>
Date: Sat, 5 Dec 2020 00:45:36 +0800 (PST)
Subject: ATM CARD PAYMENT NOTIFICATION





--
Federal Reserve Bank New York
33, Liberty Street, New York, NY 10038 USA.Ref.: Final Payment Release
Update.Amount Valued: US$10, 500, 000.00.

Attention: Sir/Madam,


I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10.5M (Ten Million Five Hundred thousand United States
Dollars) from FEDERAL RESERVE BANK have been RELEASED and APPROVED for
onward Transfer to you via an ATM CARD, which you shall use to withdraw
theUSD$5.5M in any ATM SERVICE MACHINE in your country or in any part of
the world, But the maximum you can withdraw from the card on a daily basis
is USD$5,500.00 only.

We have mandated the FEDERAL RESERVE BANK (FRB), to send you the ATM
CARD and PIN NUMBER. You are therefore advice to contact the Head of ATM
CARD Department of FEDERAL RESERVE BANK in USA via the below
information for the release of the card to you.

Contact Person: GREG COLLINS
Position; Director Foreign Operation Dept
E-mail: gregcollins61@gmail.com
WHATSAPP Phone: +12092481386

While contacting Mr. Greg, you should forward your details such as your
Full Name, Your mailing address for receiving the card and your telephone
number for his confirmation.

Once again, we are very sorry for the plight you have gone through in
the past Years while pursuing your funds, and we assure you that you shall
be receiving your funds now once you follow the directives given to you.

Anticipating your adherence to the instruction herein, and do accept our
Congratulations in advance.

Yours sincerely,Mr. Greg CollinsDirector Remittance Department, US
Federal Reserve Bank.

Anti-fraud resources: