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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 PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
Reply-To: interl.departm2@msn.com
Date: Fri, 8 Jun 2012 08:17:16 +0100 (BST)
Subject: =?utf-8?B?RFQgRE9DVU1FTlRTICYgQVRNIENBUkQgREVMSVZFUlkgRkVFLuKAjw==?=



Attention Please,    
 
Thank you for your email, I want you to understand that your Atm package is right now at Usa, and at the custom office,  and they promise to delivered it to you so they requested that you have to pay the fee of $42 today so that we can get you  DT DOCUMENTS today, so that they can deliver it to you without any further delay again. so try all you can to see that you send this $42 today with the below details and this will be the final fee and the last fee that you have to send the fee this morning. Please note that i have inform the fbi to let them know that you are the cost of all this delay, so what you have to do So you are advice to send the fee with the below information via western union or money gram only with the below information:
 
Senders Name:----
Recivers name:----Jona Uzoma Simple
Country:--- Benin Republic
City:-- Cotonou
Question:----What for?
Answer:---DT
MTCN:--------
Amount:--$42
 
As soon as you send the money today, please you have to call me or you email me the MTCN,  so right now call Paul George. Tele: +1 206-426-6305.  Fax: +1 206-426-6017 right now he will deliver it to you today because he will be leaving Usa by Tuesday morning been  1st, Feb, 2011. Please try all you can to forward us the MTCN today. Please note that as soon as you send the money today, this will be the last fee that you will send any your card will be at your door step by today without any further delay again.
 
Waiting to hear from you soon.
 
Best regards,
Mr. williams peter.
Reply to this email : interl.departm2@msn.com

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