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: File No33 <omalejohnsony@gmail.com>
Date: Sun, 27 Mar 2022 19:25:15 -0700
Subject: Good News Dear Customer

Dear Customer

This is to inform you that after our meeting with the Chancellor of
the Exchequer, House Committee on Foreign Debts, following the
executive order from the Federal Minister of finance , the bank has
approved the release of your suspended payment through ATM VISA CARD,
An ATM card has been processed for you, the Seven Million Eight
Hundred Thousand United States Dollars ( $7,800.000 ) was successful
credited into the ATM card for security reason due to the amount in
value, you need to send the following information's as soon as
possible to enable us quickly arrange for the delivery of the ATM visa
card to you.

Your full name,
Your address
Your Country
Your phone number
Your Whats App number
Copy of your valid ID

Kindly send the information's through this e-mail (
fsossah181@gmail.com ) for urgent action

Thanks and remain Blessed.
Mr. Fogan Sossah

Anti-fraud resources: