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: James Lewis <mrjameslewis2014@gmail.com>
Reply-To: revericanderson1@live.com
Date: Thu, 20 Dec 2018 16:26:08 +0100
Subject: YOUR ATM DEBIT CARD PAYMENT Valued: US$5.300, 000. 00

From the Desk of Rev Eric Anderson
Director ATM CARD Department of
United Bank for Africa (UBA)
Tel: +234-806-522-3257
reply to revericanderson1@live.com

ATTENTION:


Meanwhile, This is a true compensation Approved from the World Bank
President Mrs Ngozi Okonje Iwuala to compensate you due to maybe you
has been scam before and again you may be victim of scam by wrong
people who paraded them selves on what they are not so because of
this, the World Bank approved our Bank to process ATM MASTER CARD with
valid cash of usd$5.3,000.000.00 million on your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM
MASTER CARD as you will be allowed in making withdrawals minimum of
usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any
ATM MACHINE around you.

Meanwhile, a woman came to my office this morning with an application
for transfer of the fund into her account on your behalf, claiming to
be your representative.

Here are the information’s she submitted for the transfer of your fund
Name MRS. DORIS MORISON. Bank name: WACHOVIA BANK, New-York. Account
number: 6503809428.

Please, do re-confirm to this office as a matter of urgency if this
woman is truly from you as this office will not be held responsible
for paying your fund into wrong account.

Your ATM MASTER CARD will be deliver to your address through courier
delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$5.3,000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 31/08/2019
PIN CODE # : 7501

You are required to send me your full details such as :

Your full name

Your full contact Address

Your Telephone/mobile number.

Your age sex and current occupation

Attach copy of your Identification

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 ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay.


May the blessing of the almighty God be with you. We look forward to
hear from you urgently.
Yours Sincerely
Rev. Eric Anderson
Director ATM Card Department of
United Bank for Africa (UBA)

Anti-fraud resources: