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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: DAVID MARK OFFICE <info@atm.com>
Reply-To: sassipayout@yahoo.com.hk
Date: Sat, 01 Aug 2009 22:00:32 -0300
Subject: ATM CLAIMS



--
OUR REF:FRN/ATM/822
YOUR REF:CLAIMS/ATM/822

This is to officially inform you that(ATM Card Number
4278763100030014)has
been accredited with your favor.Your Personal
Identification Number is
822.The ATM Card Value is $6.8MILLIONUSD.You are advised
to contact Mrs
Kathy Sassi via mail:sassipayout@yahoo.com.hk)with
the following
information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,

NB:Be advised that you are to pay the sum of $150 for the
delivery of your ATM card by FedEx Courier Service

Get back to this office if you are ready to bear the cost.

Mr David Mark.



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