joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "MRS. JANES IWUALA" (may be fake)
Reply-To: <oceanicfunds11@live.com>
Date: Wed, 18 May 2011 11:54:59 -0700
Subject: PAYMENT BY ATM CARD

OUR REF: FRN/ATM/901
YOUR REF: CLAIMS/ATM/901
 
ATTENTION BENEFICIARY
 
THE OFFICE OF THE PRESIDENT ON DEBT MANAGEMENT HAVE RECEIVED AN IRREVOCABLE PAYMENT INSTRUCTION TO PAY YOU PART PAYMENT OF DEBT OWE TO YOU BY THE FEDERAL GOVERNMENT OF NIGERIA (AMOUNT US$8,5M) AND OCEANIC BANK PLC HAVE BEEN MANDATED TO PAY THIS FUNDS THROUGH THERE INTERNATIONAL ACCREDITED  VISA CARD PAYMENT SYSTEM
 
THIS MODE OF PAYMENT DOES NOT REQUIRED YOU TO SEND YOUR ACCOUNT INFORMATION, THE BANK WILL OPEN A TEMPORARY OFFSHORE TRANSIT ACCOUNT IN THERE BANK THROUGH WHICH A VISA CARD WILL BE ISSUED TO YOU TO START WITHDRAWING MONEY GLOBALLY.YOU ARE ADVICE TO CONTACT  THE FOLLOWING  OFFICE STATED BELOW  FOR IMMEDIATE PROCESSING AND DELIVERY OF YOUR  VISA CARD,MORE SO YOU ARE TO PROVIDE TO THE BELOW STATED INFORMATION
 
MR.HERRY UBA
DIRECTOR, ATM PAYMENT DEPARTMENT
OCEANIC BANK PLC NIGERIA
EMAIL: oceanicfunds11@live.com
 
 
WITH THE FOLLOWING INFORMATION:
 
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
 
REGARDS,
 
MRS. JANES IWUALA
SPECIAL ADVISER TO THE PRESIDENT DEBT MANAGEMENT
FEDERAL REPUBLIC OF NIGERIA

Anti-fraud resources: