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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Alhaji Yusuf Bature <silvia@trio-tw.com.tw>
Reply-To: cbn.paymasterdeis@gmail.com
Date: Mon, 11 Dec 2017 17:12:41 -0800
Subject: PLEASE READ AND GET BACK TO ME.

Dear Friend,

Sequal to your mail received, has immediately received urgent attention.

Note very well that your payment approvals has been release such as
ATM CLAIM CERTIFICATE, ATM CONFORMATION SLIP AND A COPY SCAN ATM CARD,
which is attach to you.

Meanwhile you are hereby advise to proceed to the Western Union Money
Transfer to send across the courier service fee of USD$155.00 to enable
them dispatch your Atm card parcel to the below payment information's.

NAME: CHIJIOKE MICHAEL .N.
ADDRESS: LAGOS NIGERIA
TEXT QUESTION : MONTH
ANSWER: NOVEMBER
AMOUNT: USD$155.00
MTCN CONTROL NUMBERS::::::::

Note, the moment you send the fee, kindly send the information you use
send the fee, such as the name of the sender, address and MTCN control
number or you can scan the payment slip to me immediately. I give you
full assurance the moment this fee is across to me today within 72
hours your ATm CARD parcel will be in your destination.

Regards,
Alhaji Yusuf Bature
Director of foreign operation (CBN)
Tel:+234-9082751195

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Anti-fraud resources: