joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Mrs. Sara Finley" (may be fake)
Reply-To: <sarah.donna@ymail.com>
Date: Sat, 9 Aug 2014 09:06:29 -0700
Subject: Your ATM Visa Card.

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office
Benin Republic
Your ATM Visa Card
Attn! Beneficiary
 
   The United Nations Compensation Commission payment exercise has deposited your payment of US$1,950,000.00, with DHL Courier Service Benin Republic, This is regarding the draws the Secretary General Ban Ki-Moon organised on his visit to Africa to help individuals/Scam victims and charity organization, Your name/Email was listed among those who are to benefit from these compensation exercise
 
The DHL Courier Service will send you an International Swift ATM Card that has been approved in your Name . Registration Reference No:FDXB/xxx/100.
Contact Dr. Fabian K. DHL Manager
Email: dhl@dhl2.fr.pn
phone number +229 68 71 2500.
To reconfirm your Postal address:
Recipients Name
Contact address
Telephone No.
Scan Copy of ID Card
Country:
 
Mrs. Sara Finley (client service dept)
All rights reserved. © 2009-2013

Anti-fraud resources: