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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: Jenifer Johnson <aseppurnama@hotmail.com>
Date: Sat, 17 May 2014 10:20:45 +0000
Subject: YOUR ATM CARD PACKAGE.


You were compensated by United Nations Organization with ATM MASTER CARD worth sum of $4.8Million US. And i have registered your ATM MASTER CARD to the FedEx COMPANY this morning as we agreed and the delivery will take place tomorrow morning immediately they received your mailing address based on my agreement with FedEx Director MOST IMPORTANT:

This is To Update You Regarding Your CARD ATM worth of $4.8Million US. Contact The FedEx Courier Services With Your Delivery Address, phone number, full name, age, country, send the informations to them Via Their Details below: Name Dr.
Mohammed Tanko Esq. Email: (fedexcourierservice131@yahoo.com).

Tel+229-98785325
Mr.Jenifer Johnson.

Anti-fraud resources: