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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: "George Lewis" <thatnguyen@san-ei.vn>
Reply-To: van3821@usa.com
Date: Sat, 14 Apr 2018 08:21:30 +0000
Subject: YOUR ATM CARD DATA


Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
=A0
Meanwhile, This is a true compensation Approved from the UNITED NATION to c=
ompensate you due to maybe you has been scam before and again you may be vi=
ctim of scam by wrong people who paraded them selves=A0 on what
they are not so because of this, the United Nation approved our Bank to pro=
cess ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your fa=
vor in order to compensate you so that if you have been
=A0
scammed before this is a compensation and you will be making your withdrawa=
ls from the ATM MASTER CARD as you will be allowed in making withdrawals mi=
nimum of usd$20,000 (Twenty Thousand United Stated
Dollars) per a day or every 24hrs from any ATM MACHINE around you.
=A0
Meanwhile, a woman came to my office this morning with an application for t=
ransfer of the fund into her account on your behalf, claiming to be your re=
presentative.
Here are the informations she submitted for the transfer of your fund Name =
MRS. DORIS MORISON. Bank name: WACHOVIA BANK, New-York. Account number: 650=
3809428.
Please, do re-confirm to this office as a matter of urgency if this woman i=
s truly from you as this office will not be held responsible for paying you=
r fund into wrong account.
Your ATM MASTER CARD will be deliver to your address through courier delive=
ry services within 3 days.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/12/2020
You are required to send me your full details such as :
Your full name:
Your full contact Address:
Your Telephone/mobile number
Your passport scanned copy
Once you send these above information your ATM MASTER CARD will be process =
and deliver to your Address and you can as well move down to any nearest AT=
M PAYING MACHINE and apply your pin code which would be
given to you on the conclusion of this very project to make your withdrawal=
s without any delay.
I am waiting to hear from you and your details as required.
=A0
Congratulations!!
Mr. George Lewis
Director Inter-Swift Card Payment Center

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