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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: "Ndani Micheal" (may be fake)
Reply-To: <ndanimicheal@yahoo.com>
Date: Mon, 18 Mar 2013 11:31:52 -0400
Subject: ONLINE FUND TRANSFER/ATM

I’m Ndani Micheal
Can you do a simple business transaction with me? I’m a banker and would need someone who can receive an
ATM MasterCard from me and start making daily withdrawal with the ATM MasterCard.
also the individual must be very straight and honest to share every fund pulled 50/50.
if you maintain steady business i will give you username and password to an account to
enable you log into an account in my bank and make direct wire transfer to any account,
I will authorize the online wire transfer and give you all access you may require.

Once the ATM account is created in your Name by me i will activate the account and attach it to the account housing the
$48Million Dollars, immediately i completes this the bank will communicate with you through the created ATM account profile
requesting you to reconfirm your delivery address and make payment for ATM delivery cost and delivery insurance. Once
you are able to cover this little payment the ATM Mastercard will be dispatched to your address with all the necessary
details, and a tracking number will be sent to enable you monitor the movement until its final delivery.

This account in question contains over $48Million Dollars and it belong to a jailed politician serving life the United Kingdom.
On Drug related offence and killing of his wife in cold blood.
If you are willing to work with me. I will always monitor the account to know whenever you make withdrawal, you will split it 50/50 and
send my own share to the account i will provide to you.

Revert with the following under listed details for further update:
Your Full Name
Address
Tel Number
ID
Age
Occupation

Regards
Ndani Micheal

Anti-fraud resources: