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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: "Lemon" (may be fake)
Reply-To: <drtundelemon1@ww.tc>
Date: Thu, 10 Jun 2010 07:04:36 -0700
Subject: Good News ATM Swift Card Code (11)

Good news,we have a meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost you any thing because is your money (Your Crad). Moreover, we have an agreement with them that you should pay only delivering of your card which is 95 U.S. DOLLARS by FedEx Delivering Company.
 
 
However, you have only two working days to send this 95 U.S. DOLLARS for the delivering of your card, if we don’t hear from you with the payment information; the Federal Government will cancel the card.
 
 
I want you to read below notice carefully, as the notice stand as caution before it is late. for your consideration, you must be conscious of this project, as I will soon conclude this transaction with you, incase of any e-mails, calls you receives regarding this from any individuals claimed to be me, or e-mails, calls from any organization to you, such must be forwarded at once to me immediately by e-mail.
 
 
Also, it might come to you with different proposals with different names including my name asking you to come and claim your estate or even funds belonging to you or to somebody you do not know, I urge you to ignore such e-mails or calls, while you forward it to me. I want you understand that the most important thing for me is your understanding and co-operation, again without this code (11) don’t get back to me.
 
 
Moreover, first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS  has been activated and is the total fund loaded inside the card. Your fund which is in total 10,000.000.00 MILLION U.S. DOLLARS  will come in batches of 1,000.000.00 MILLION U.S. DOLLARS  and this is the first batch.
 
Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by June 30th. Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947 
 
 
Moreover, this is another people that received there payment through fedEx website (www.FEDEX.com).
 
 
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
 
 
You have to reconfirm your full information such as follow:
 
 
Full Name: ……………………………………
Home Address or Office: ………………………
Cell Phone and Home Phone number: ……………………
 
This is the paying information that you will use and send the 95 U.S. DOLLARSthrough western union money transfer.
 
 
Name: Mr. Frank Nwanorue
Address: Lagos-Nigeria
Question: 95
Answer: yes
I wait the payment information to enable us proceed for the delivering of your card.
 
 
Dr. Tunde Lemon
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.
Contact No: +234 706 339 2772


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