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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: OFFICE FILE <foreignaffairsvietnam@gmail.com>
Reply-To: officefile_0112@yahoo.co.jp
Date: Thu, 28 Jul 2022 11:37:39 +0100
Subject: your ATM VISA/MASTER CARD Payment worth of {$120,000,000.00}

--
Your ATM card is ready now,your contact delivery details as stated
below so that they will proceed with the necessary arrangement for the
delivery of your ATM VISA/MASTER CARD.

You're Full Name===
Cell Phone Number===
Whats-app Number===
Your Company names===
Current Home Address===
OCCUPATION===
Country=,City===
Nearest Airport===
Next Of Kin Name===
Next Email Address===
ANNUAL INCOME===

contact Tony Elumelu, Chairman Email:
tonyelumeluchairman@accountant.com or tonyelumeluchairman@gmail.com,
you shall receive your ATM Card package as soon as possible.

Best regards
Mrs. Chantal Sevo.

Anti-fraud resources: