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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: Mr john chaize <mrjohnchaize12@gmail.com>
Reply-To: johnchaize13@gmail.com
Date: Mon, 20 Mar 2023 07:51:23 -0700
Subject: ATM CARD PAYMENT NOTIFICATION $23,300,000.00 (BOA/FBI/FCC/MG)

NO36 FOLAMI STREAK IKEJA LAGOS
FROM THE DESK OF Mr john chaize
FUND CREDIT OFFICER

ATM CARD PAYMENT NOTIFICATION

ATTN:

I AM Mr john chaize, THE FUND CREDIT OFFICER , PLEASE READ THIS MAIL
CAREFULLY AND PROCEED TO COLLECT YOUR ATM CARD WORTH OF $23,300,000.00
PAYMENT. FOLLOWING THIS YEAR'S (2023) REVIEW OF THE GLOBAL FINANCIAL
MATTERS AND JUST CONCLUDED INVESTIGATIONS BY THE FEDERAL BUREAU OF
INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME
COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS AMONG THE LIST OF PEOPLE
WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS, INHERITANCE,
COMPENSATION AND AWARDED CONTRACT FUNDS AND VICTIMS WHO HAVE LOST A
LOT OF MONEY TO SCAM MEAN WHILE TRYING TO CLAIM THEIR FUNDS. IN VIEW
OF THE FOREGOING, A NEW PAYMENT OF US$23,300,000.00 HAS BEEN APPROVED
IN YOUR FAVOR AND CREDITED INTO AN ATM CARD WHICH SHALL BE DELIVERED
TO YOU.


1) FULL NAME.............................................

2) ADDRESS WERE YOU WANT US TO SEND THE ATM CARD.........

3) PHONES................................................

4) FAX NUMBER............................................

5) YOUR AGE..............................................

6) CURRENT OCCUPATION...................................

7) ATTACH COPY OF YOUR IDENTIFICATION....................

LOOKING FORWARD TO SERVE YOU BETTER.
THANKS AND GOD BLESS.

YOURS TRULY
Mr john chaize
FUND CREDIT OFFICER

Anti-fraud resources: