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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: "Mr. Mark Philip" <port@youth4work.org>
Reply-To: perry.peter00@gmail.com
Date: Thu, 30 Jul 2020 07:45:17 -0500
Subject: Re: IRREVOCABLE PAYMENT ORDER VIA


IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) Dear..... We have actually been a=
uthorized by the newly appointed United Nation=92s Secretary-General, and t=
he governing body of the UNITED NATION=92S Monetary Unit, to investigate th=
e unnecessary delay on your payment, recommended and approved in your favor=
. During the course of our investigation, we discovered with dismay that yo=
ur payment has been unnecessarily delayed by corrupt officials of the Bank =
who are trying to divert your funds into their private accounts. To foresta=
ll this, security for your funds was organized in the form of your Personal=
Identification Number (PIN) (ATM CARD) and this will enable only you to ha=
ve direct control over your funds in the (ATM CARD). We will monitor this p=
ayment ourselves to avoid the hopeless situation created by the Officials o=
f the bank. An irrevocable payment guarantee has been issued by the Preside=
ncy of the United State on your payment. However, we are happy to inform yo=
u that based on our recommendation/instructions, your complete contract fun=
ds has been credited in your favor through (ATM CARD). You are therefore ad=
vised to contact: MR. Peter Perry, the GENERAL MANAGER OPERATIONS, through =
the e-mail address:perry.peter00@gmail.com Contact him now for the delivery=
of your (ATM CARD). As soon as you establish a contact with him, an ATM ca=
rd will be issued to you immediately that you can use to withdraw your fund=
s in any ATM machine in any part of the world. But, the maximum is Ten Thou=
sand dollars per day. So if you like to receive your funds through this mea=
ns you are advised to contact the ATM card payment center with the followin=
g information as stated below: (1A) HOME PHONE NUMBER: (1B) CELL/MOBILE PHO=
NE NUMBER: (2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT : (P.O BOX NO=
T ACCEPTABLE) (3) YOUR AGE: (4) CURRENT OCCUPATION: (5) YOUR FULL NAME: (6)=
YOUR MARITAL STATUS: NOTE: WITH YOUR CORRECT AND VALID DETAILS. ALSO, BE I=
NFORMED THAT THE AMOUNT TO BE PAID NOW IS $4.5 MILLION. We expect your urge=
nt response to this email to enable us to monitor this payment effectively,=
thereby, making contact with MR. Peter Perry, as directed to avoid further=
delay. CONGRATULATIONS. Mark Philip

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