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: "Mrs. Sandra Otti." (may be fake)
Reply-To: <agent.davidmark2020@gmail.com>
Date: Tue, 2 Mar 2021 10:53:43 -0800
Subject: Contact Mr. David Mark For Your ATM Visa Card!

Attention: Please,

I am Mrs. Sandra Otti, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr. John Williams came down last week from your country with a package that contained ATM Visa Card Lottery Compensation Funds worth of $5.5 Million Dollars, He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country in USA via diplomatic services because there is no other way to locate you in respect of the package.

The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of these to know if you are the rightful owner of the ATM Visa Card so that you can contact the assigned diplomatic agent who arrived your country with your package a while ago. Please if you are the owner, kindly contact agent with this information below.

Contact Person: Mr. David Mark (Diplomatic Agent)
Email: ( agent.davidmark2020@gmail.com )
Telephone Number: (210) 319-7850

And also you are required to re-confirm your personal information as stated below to enable him deliver the package to you safely and I wait your update once you get in contact with the diplomat.

(1) Full Name:......................
(2) Country/State/ City Name:....................
(3) Delivery Address:..................
(4) Occupation:..............................
(5) Marital Status/Sex/Age:................................
(6) Telephone Number:.......................
(7) A Copy of Your Passport/ Drivers Licenses:...............

Best Regards.
Mrs. Sandra Otti.

Anti-fraud resources: