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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. Nancy Parker." (may be fake)
Reply-To: <nancy_parker81@yahoo.com>
Date: Fri, 24 Aug 2012 02:00:02 -0500
Subject: Dear esteem customer,

>From the Desk of: Mrs Nancy Parker.
Head ATM CARD SECTION
International Remittance Department
Skye Bank {Nig} Plc
Lagos - Nigeria .
 
Dear esteem customer,
We are pleased to inform you that your Compensation Payment ATM CARD valued at US$1.5M has been approved in your name and favor and ready to be released to you through ATM CARD. Your (ATM Card Number: 3774-2856-7847-9006) will be credited in your name as soon as we receive the following information below:
1.Full Name: 
2.Home address:
3.Direct/personal cell number
4.A copy of any governmental issued identification
5.Your occupation
This is to draw your attention that all necessary modalities has been put in place, the officer in charge awaits your response in other to proceed.
Thanks for your co-poration.
Yours faithfully,
Mrs Nancy Parker.
(SKYE BANK PLC)

Anti-fraud resources: