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 MARTHA RIO <fministry8@gmail.com>
Reply-To: emsposto839@gmail.com
Date: Thu, 9 Dec 2021 17:31:55 +0100
Subject: YOUR URGENT ATTENTION IN REGARDS OF YOUR ATM CARD

--
Hello

We write to inform you about your inheritance award winning
check of $1.8 million USD which was issued out from the bank last
week, although the check has been cashed & converted to ATM Visa card,
reason, the check was cashed & loaded into a card is because the check
may get expired before it gets to your possession, therefore we have
registered the ATM card with EMS SPEED POSTAL SERVICE company here.
So you are advise to contact them via their info below, please ensure
you send them your current address where to deliver the ATM card.

Ems speed Post Manager:Dr.Kevin Anthony
Email: emsposto839@gmail.com
Whatsapp Telephone: +22952681495

Endeavor to indicate the ATM parcel registration number to them which
is ( ATM-067CMZ ) when contacting them.

Sincerely yours,

Martha Rio Esq OON,
Secretary to IMF Representative Republic Du Benin.

Anti-fraud resources: