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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: "Mis.Janet Bryan" <anmw87659@gmail.com>
Reply-To: akangodennis@outlook.com
Date: Mon, 20 Dec 2021 22:40:50 +0100
Subject: Attention Beneficiary

We have actually been authorized by the United Nations Secretary
General, And the governing body of the UNITED NATIONS Monetary Unit,
to investigate the unnecessary delay on your payment, Recommended and
approved in your favor. During the course of our investigation, We
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank who are trying to divert your
funds into their private accounts.

To forestall 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 have direct Control over your fund in the (ATM
CARD). We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank. An irrevocable payment
guarantee has been issued by the Presidency on your payment. However,
We are happy to inform you that based on our
recommendation/instructions, your complete contract funds have been
credited in your favor through (ATM CARD).

You are therefore advised to contact: Mr. Akan Dennis,The GENERAL
MANAGER OPERATIONS, through the e-mail address:
(akangodennis@outlook.com),Contact Him now for the delivery of your
(ATM CARD). As soon as you establish contact with Him, An ATM card
will be issued to you immediately that you can use to withdraw your
funds in any ATM machine in any part of the world. But, the maximum is
Ten Thousand dollars per day. So if you like to receive your funds
through this means you are advised to furnish the ATM Card Payment
Center with the following information as stated below:

(1A) HOME PHONE NUMBER:
(1B) CELL/MOBILE PHONE NUMBER:
(2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :
(P.O BOX NOT ACCEPTABLE)
(3) YOUR AGE:
(4) CURRENT OCCUPATION:
(5) YOUR FULL NAME:
(6) YOUR MARITAL STATUS:
(YOUR STATE AND COUNTRY:

NOTE: WITH YOUR CORRECT AND VALID DETAILS. ALSO, BE INFORMED THAT THE
AMOUNT TO BE PAID NOW IS $7.3 MILLION.

We expect your urgent response to this email to enable us to monitor
this payment effectively, thereby, making contact with Mr. Akan
Dennis, As directed to avoid further delay.


Best Regards,
Mrs. Janet Bryan

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