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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs.Mary Johnson" <ywinz@public3.sta.net.cn>
Reply-To: mrmichaeltudonj@seznam.cz
Date: Wed, 14 Apr 2021 04:38:45 +0100
Subject: CONTACT THE ATM CREDIT CARD

Dear Beneficiary,

Regarding the release of your funds. Your payment file was brought to my
office and after going through the process and arrangement of your FUNDS
RELEASE,This FUND we are talking about is the sum of $7.5Million us dollars It was arranged to be sent to you through / ATM CREDIT CARD DELIVERY which to inform you to contact Mr.Michael Tudon Jr.

His E-mail Adders:mrmichaeltudonj@seznam.cz) also asking him how to delivering of your ATM MASTER CARD to your home adders and reconfirm your full information to him.

Send them the following information of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Mrs.Mary Johnson.

Anti-fraud resources: