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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: Sandra Adams <tlw6630@gmail.com>
Reply-To: vcbrown34@gmail.com
Date: Thu, 30 Mar 2023 15:15:58 -0700
Subject: Attn: ATM VISA CARD Payment Notification,


Having review all the obstacles and problems surrounding the transfer
of your fund ($15,500,000.00 Fifteen Million Five Hundred Thousand
United States Dollars) and your inability to meet up with some charges
levied against you due to the past transfer options. We the Board of
Directors, Bank of Africa (BOA) has ordered our Foreign Payment
Remittance department to issue you a CORPORATE VISA CARD where your
fund will be uploaded and today, we got notice that your fund has been
uploaded into CORPORATE VISA CARD system which will allow you to make
use of the fund immediately you receive the Visa Card.However,the
CORPORATE VISA CARD parcel has been registered with FedEx Courier
Service for delivery.

You must re-confirm your current information to avoid wrong delivery
of the CORPORATE VISA CARD please.

It's very important due to the content of the package, and moreover,
FedEx Courier Service mandated that before your package will be
shipped, VAT/STAMP DUTY CHARGE $50.00 must be paid according to the
New Custom rules to ensure free delivery of the parcel through
Custom's checking points and other security apparatus.

Kindly reconfirm your current delivery address and Contact: Mr.Victor
Brown, and ask him to give you information where to send the fee of
$50.00 for VAT/Stamp Duty charge required.

1) YOUR FULL NAMES:....
2) DELIVERY ADDRESS:...
3) PHONE NUMBER:..
4) COUNTRY:..
5) YOUR NEAREST AIRPORT:..
6) YOUR WHATSAPP NUMBER....

Contact Person: Victor Brown
Email: vcbrown34@gmail.com

Please hurry up as your package might incur demur rages/security
keeping of $10 per day according to FedEx Courier Service. The demur
rages/security keeping fee of $10 per day starts counting tomorrow
morning.

Regards,

Mrs.Sandra Adams
Board of Directors,

Anti-fraud resources: