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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: "ATM CARD PAYMENT CENTRE" (may be fake)
Reply-To: <robert_payout05@yahoo.com.hk>
Date: Thu, 30 Jul 2009 09:03:08 +0100
Subject: ATM


The Senate Committee On ATM card
FCT,ABUJA, NIGERIA:

OUR REF: FGN/ATM/5598
YOUR REF:

Dear Beneficiary,


NOTICE OF ATM CARD ACCREDITATION

This is to officially inform you that an ATM Card valued at $6.8 MILLION
USD(Six Million Eight Hundred Thousand USD) only with number;5831360903214463
has been accredited in your favor.Your personal identification Number is
ATM-522.The ATM Card has a daily withdrawal limit of US$5,000.00
(Five Thousand USD )only You are advised to contact my secretary,
Mr Robert Williams for claim processing to ensure that you receive
your ATM card prize on time to avoid delay Please provide my
Secretary the following details for processing:

* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country:
* Valid I.D:

Regards,
Senator David Mark.
Chairman,Committee On ATM Card Payment.
ATM CARD PAYMENT UNIT.


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