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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: "paymentoffice964@yahoo.fr" <hon.galvan@yahoo.cn>
Reply-To: paymentoffice964@yahoo.fr
Date: Sat, 10 Nov 2012 21:47:55 +0800 (CST)
Subject: APPROVED ATM CARD PAYMENT. OUR REF: FRN/ATM/8220 YOUR REF: CLAIMS/ATM/8220



































 
Attn: Beneficiary ,


This is to officially inform
you that (ATM Card Number 4061 7300 0029 8737) has been accredited in your
favor. Your Personal Identification Number is 8220.The ATM Card Value is
$2,500,000.00.You are advised to contact Mr. Michael Kohn. Email address:(paymentoffice964@yahoo.fr) immediately: with the following
details;

FULL NAME:.......
DELIVERY ADDRESS:......
PHONE
NUMBER:..........
COUNTRY:..........
OCCUPATION:...........

SEX:............
AGE:...........
DRIVER'S LICENSE:.........


Regards, Hon Maria Galvan UNITED BANK OF AFRICAN (UBA).



Anti-fraud resources: