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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 SA Williams" (may be fake)
Reply-To: <officefile_0112@yahoo.co.jp>
Date: Thu, 5 Oct 2023 03:59:03 -0700
Subject: DFCU Bank Limited effective

All is set! Your US$8,000,000.00 has been approved and an ATM Card issued to you. The CARD is valid for withdrawals using any ATM Machine around the globe. The parcel has been registered and handed over to the DFCU BANK office for the delivery of your ATM CARD package to you or online banking. Kindly contact the below officer and reconfirm the information to him and make sure your delivery details are supplied correctly to avoid wrongful delivery of your ATM CARD to a wrong address or Online Banking system.
 
Contact: Charles Mwanyara Mudiwa
Office: DFCU Bank Limited effective
Location: Kampala Uganda
Email: dfcuauthority@outlook.com
 
You have to confirm your full information to DFCU Bank Limited effective  such as:
 
Full Name...
Current Home Address...
Cell/whatsapp Number...
Occupation......
Zip Code......
Next of Kin Name....
Next of Kin Email address...
 
Upon the receipt of the requested details, the agency shall proceed with the delivery of your ATM CARD to your home address. You can choose to receive an ATM Card or online banking system login details  from Charles Mwanyara Mudiwa as the Chief Executive Officer and Managing Director of dfcu Bank Limited effective.You are free and contact me back if you have any questions.
 
Best Regards,
Mr SA Williams
Ministry of Finance, Kampala Uganda.
E-mail: ugauthorization@gmail.com.
 

Anti-fraud resources: