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: "UBA ATM DEPT" (may be fake)
Reply-To: <john.mba1223@gmail.com>
Date: Sun, 16 Oct 2016 01:03:15 +0800
Subject: CLAIM YOUR ATM CARD TODAY!!

UBA House,
59, Marina,
Lagos,Nigeria.

AttentIon:Beneficiary

Your Name And Your Contact Details Was Given To This Office In Respect Of
Your Total inheritance/Compensation Sum Owed To You Which You Have Failed To
Claim Because Of Either Non-Compliance Of Official Processes Or Because Of
Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To
You The Solution To This Problem. Right Now We Have Arranged Your Payment
Through Our Swift Card Payment Centers, That Is The Latest Instruction From
Economic Community Of West African States (ECOWAS) This UBA ATM payment
Center Will Send To You An ATM VISA Card Which You Will Use To Withdraw Your
Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive
Your Fund In This Way, Please Let Us Know By Contacting Us Back on the
following information:

CONTACT: Mr.George Davis
Email: george.dav321@gmail.com

And Also Send The Following Information As Listed Below.

1. Full Name:
2. Phone And Fax Number:
3. Occupation:
4. Age:
5. Delivery address
6. ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million USD
in your favor This fiscal year. Also For Your Information, You Have To Stop
Any Further Communication With Any Other Person (S) Or Office(S) To Avoid
Any Hitches In Receiving Your Payment. Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To
Indicate This Code When Contacting The Card Center By Using It As Your
Subject.

Kind Regards,
John Mba
(UBA ATM DEPT)

Anti-fraud resources: