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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: "Mrs. Esther Oly" <test@central.mercfresh.com>
Reply-To: <bankrakyatindonesia36@gmail.com>
Date: Thu, 28 Oct 2021 05:27:10 +0200
Subject: Dear Email Owner/Fund Beneficiary11,

Dear Email Owner/Fund Beneficiary,
 
IRREVOCABLE PAYMENT ORDER VIA ATM CARD. We have actually been
authorized by the newly appointed United Nations secretary-general,
and the governing body of the UNITED NATIONS Monetary Unit, to
investigate the unnecessary delay in your payment, recommended and
approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank who are Trying to divert your
funds into their private accounts.
 
To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.
 
An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD. You are therefore
advised to contact:
 
Mr. Reden Beingfarhan
Director ATM Payment Department
E-mail: bankrakyatindonesia36@gmail.com
 
Contact him now for the delivery of your ATM Card. As soon as you
establish contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds from any Bank ATM
Machine in your Country, but the maximum is $5000 per day. So if you
like to receive your funds through this means you're advised to
contact (Mr. Reden Beingfarhan with the following information as
stated below:
 
1. Your Full Name:
2. Address:
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:
 
NOTE: You are advised to furnish Mr. Reden Beingfarhan with your
correct and valid details. Also be informed that the amount to be paid
to you is USD$3, 500, 000, 00. We expect your urgent response to this
email to enable us to monitor this payment effectively thereby making
contact with Mr.Reden Beingfarhan as directed to avoid further delay.
 
Congratulations.
Mrs. Esther Oly
 

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