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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: "Mrs. Patricia Noah." <zamaseruit@gmail.com>
Reply-To: directoroffice1@aol.com
Date: Sun, 2 Apr 2023 13:39:19 -0700
Subject: Dear beneficiary,

--
I am Mrs. Patricia Noah, the new account audit of United Bank plc
Kenya, I am re-sending it to you in case you didn't receive the first
one sent to you, A payment file containing an ATM card which has been
issued to you by Federal Ministry of Finance injunction with the
United Nation/International monetary Fund (IMF).

I am new here in this office and I have orders from the entire
government of the Federal Republic of Kenya to contact you
beneficiaries and make sure they receive their ATM cards as it is
still in the custody of this Bank.

Can you kindly let us know the reason for your delay concerning the
delivery of your ATM card? Why did you decide to abandon your ATM
card? Worth $4.3million USD with the Bank, You failed to contact
United Bank while your delivery process has finished.
All you have to do is to fill the below info.

Your full name ...
Phone ..
Address...

And make sure to use this as a subject
( My Funds Release ) to contact Mr. Samuel Smith, at his office email

(directoroffice1@aol.com) who is in charge of making delivery of parcels.


Yours in Service,

Mrs. Patricia Noah.

Anti-fraud resources: