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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: "Andrew" (may be fake)
Reply-To: <atmcentert.c202@sify.com>
Date: Fri, 16 Oct 2009 15:10:11 +0100
Subject: Federal Bureau Of Investigation.

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
A.Benson.green Building Cotonue Republic Of Benin.

Attn: Beneficiary

This is to Officially Inform you that it has come to our notice and we
have thoroughly Investigated by the help of our Intelligence Monitoring
Network System that you are having a Legal transaction with one
personnel of the republic of Cotonue Republic Of Benin. During our
Investigation, it came to our notice that the reason why you have not
received your payment is because you did not fulfill your complete
Financial Obligation giving to you in respect to your Contract.


So therefore, we have contacted the Federal Ministry Of Finance in
Republic Of Benin on your behalf and they gave a solution to your
problem by arranging a compensation payment in total sum of Two Million
Five Hundred Thousand pounds in an international certified ATM CARD which
you can use to withdraw money anywhere in the world, hence you now have
the lawful right to claim your fund in the ATM CARD by contacting the
ATM CARD CENTER.

Proceed and contact the ATM CARD CENTER for their requirements to
procure your Approval Slip which contains details of your PERSONAL
IDENTIFICATION NUMBER (PIN) that you would use in activating and
operating your ATM CARD in any ATM Machine close to you, please note
that to procure your Approval Slip it would cost you ($210)only, Since
the Federal Bureau of Investigation is involved in this transaction, you
are rest assured that this transaction is 100% risk free so do contact
the ATM CARD CENTER to let you know how to make payment for the
procurement of your Approval Slip which is the only payment needed for
the processing and delivery of your ATM CARD respectively to your
designated address.

Please reconfirm the required information below for the effective
delivery of your ATM CARD.
Full names.

Complete contact/delivery address.
contact phone/fax numbers.
occupation

Also below are the contact details of the ATM CARD official for you to
proceed immediately to procure your Approval Slip containing your
PERSONAL IDENTIFICATION NUMBER (PIN)

CONTACT DETAILS:

Name : Reverend Thomas Cartel
Email: atmcentert.c202@sify.com

We do await your quick response earnestly so we can proceed with our
Investigation and make sure your ATM SWIFT CARD gets to you accordingly
without delays.

Thank you for your anticipated co-operation.
Hope to hear from you soonest.

Sincerely,
FBI Director.
Andrew Wicke
Representative
Republic Of Benin

Note: Disregard any email you get from impostors or offices claiming to
be in possession of your ATM CARD, you are advised only to be in contact
with Reverend Thomas Cartel of the ATM CARD CENTER who is the rightful
person you are suppose to deal with regarding your ATM CARD PAYMENT and
forward any email you get from impostors to this office so we could act
on it for subsequent investigation...

Federal Bureau Of Investigation.
A.Benson.green Building Cotonue Republic Of Benin.

Attn: Beneficiary

This is to Officially Inform you that it has come to our notice and we
have thoroughly Investigated by the help of our Intelligence Monitoring
Network System that you are having a Legal transaction with one
personnel of the republic of Cotonue Republic Of Benin. During our
Investigation, it came to our notice that the reason why you have not
received your payment is because you did not fulfill your complete
Financial Obligation giving to you in respect to your Contract.


So therefore, we have contacted the Federal Ministry Of Finance in
Republic Of Benin on your behalf and they gave a solution to your
problem by arranging a compensation payment in total sum of Two Million
Five Hundred Thousand pounds in an international certified ATM CARD which
you can use to withdraw money anywhere in the world, hence you now have
the lawful right to claim your fund in the ATM CARD by contacting the
ATM CARD CENTER.

Proceed and contact the ATM CARD CENTER for their requirements to
procure your Approval Slip which contains details of your PERSONAL
IDENTIFICATION NUMBER (PIN) that you would use in activating and
operating your ATM CARD in any ATM Machine close to you, please note
that to procure your Approval Slip it would cost you ($210)only, Since
the Federal Bureau of Investigation is involved in this transaction, you
are rest assured that this transaction is 100% risk free so do contact
the ATM CARD CENTER to let you know how to make payment for the
procurement of your Approval Slip which is the only payment needed for
the processing and delivery of your ATM CARD respectively to your
designated address.

Please reconfirm the required information below for the effective
delivery of your ATM CARD.
Full names.

Complete contact/delivery address.
contact phone/fax numbers.
occupation

Also below are the contact details of the ATM CARD official for you to
proceed immediately to procure your Approval Slip containing your
PERSONAL IDENTIFICATION NUMBER (PIN)

CONTACT DETAILS:

Name : Reverend Thomas Cartel
Email: atmcentert.c202@sify.com

We do await your quick response earnestly so we can proceed with our
Investigation and make sure your ATM SWIFT CARD gets to you accordingly
without delays.

Thank you for your anticipated co-operation.
Hope to hear from you soonest.

Sincerely,
FBI Director.
Andrew Wicke
Representative
Republic Of Benin

Note: Disregard any email you get from impostors or offices claiming to
be in possession of your ATM CARD, you are advised only to be in contact
with Reverend Thomas Cartel of the ATM CARD CENTER who is the rightful
person you are suppose to deal with regarding your ATM CARD PAYMENT and
forward any email you get from impostors to this office so we could act
on it for subsequent investigation...

Anti-fraud resources: