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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: MRS ELIZABETH HALL <petersmth1@yahoo.com.ph>
Reply-To: atmcdpt111@hotmail.com
Date: Tue, 8 Nov 2011 16:05:40 +0800 (SGT)
Subject: Re,Bank Message




BANK OF BENIN
MRS ELIZABETH HALL
Director, Foreign Operations
ATM Card Department
Central Bank of Benin.
Email: (atmcdpt111@hotmail.com)

YOUR PAYMENT VIA ATM DEBIT CARD.

Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment to be programmed into Visa Atm Debit Card. The total fund in question is $2.5 This is the first part of the Payment of which the balance will subsequently be paid into same account.

The Central Bank of Benin Republic, (CBB), working in relationship with HSBC London has concluded to issue you a VISA CARD with which you can access your contract amount$2.5 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Thirty Thousand United States Dollars($30,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not acceptable)
4. Your age and current occupation

However for the purpose of proper verification of your Identity, apmg other relevant information ans release of your Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the above listed address or directly reply to this Email.(atmcdpt111@hotmail.com)+229-99760067  Dr Dagogo Morris

REGARDS,
MRS ELIZABETH HALL
DIRECTOR,DEBIT CARD DEPT
(SPECIAL PAYMENT SCHEME

Anti-fraud resources: