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joewein.de LLC
fighting spam and scams on the Internet
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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:
- The following phrases in this message should put you on alert:
- "lagos" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: CRESCENT PETROLEUM COMPANY <hr.crescent.petroleum.company@gmail.com>
Date: Mon, 20 Aug 2018 10:45:29 +0100
Subject: Re: DO YOU AUTHORIZE THIS WOMAN TO CLAIM YOUR ATM CARD?
Attention:Honorable beneficiary,
You may have been expecting an Atm card from a bank in Africa which
has never been delivered to you till date after several efforts you
made to retrieve the card.
We are pleased to inform you now that your transaction was wrongly
handled by cheats but God has exposed them and the secret behind your
long suffering over the receipt of your payment atm card has been
revealed to us today as your atm card with Ownership Certificate and
other related documents was caught in possession of one Phyllis Little
at the departure hall here in Lagos Airport.
The arrested criminal who attempted to smuggle out your Atm card to
Atlanta is claiming citizen of the United States as indicated in her
ID which I will send to you through email attachment for your perusal
as soon as you respond to this letter.
The criminal confessed she was aided by one Tunde Lemo who work with
CBN and one other Government official who is presently working with
Federal Ministry of Finance using her initiative to smuggle out the
Atm card to the USA so that they can withdraw all the funds loaded in
the card and share.
This is criminality as the atm card we recovered from her is bearing
your name as well as the related document attached herewith which is
here in my office while interrogation is still on as the arrested
smuggler is now in detention in the CELL while we proceed
investigation to trace their agents and crime partners for subsequent
prosecution.
We have tried to call you with the phone number placed on the parcel
with no success but a man called me now from USA with a hidden number
claiming ownership of the card thereby asking us to redirect the atm
card to another address he provided in California instead of the
address placed on your parcel envelope.
This is confusing as I do not know whom to believe at this point since
the content in the envelope(ATM CARD) can not be divided into two
considering the confessional statement made by the arrested
person(Phyllis Little)who told us you are the rightful owner of the
fund loaded in the atm card but you died and made her your next of
Kin.
Please confirm reality of this information by responding to this
message immediately as the Nigerian Police will not be held
responsible if this atm card is shipped to the wrong person due to
beneficiary's delay in response or negligence.
Inspector Sailas Weba Nkem
Anti Crime Section Nigerian Police Post
Murtala Mohammed Intl Airport Lagos.
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