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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: Caroline Sharapova Esq <westernunion7070@gmail.com>
Reply-To: officef290@gmail.com
Date: Wed, 13 Apr 2022 09:53:12 -0700
Subject: ATM CARD

--

Attention dear beneficiary!

We write to inform you about your lottery inheritance award winning
check of $9.8 million USD which was issued out from the bank last week,
although the check has been cashed & converted to ATM Visa card, reason,
the check was cashed & loaded into a card is because the check may get
expired before it gets to your possession, therefore we have registered
the ATM card with DHL courier company here. So you are advise contact
them via their info below, please ensure you send them your current
address where to deliver the ATM card.

Dhl Manager: Julius Johnson

Email: officef290@gmail.com

Phone: +229 68821301

Endeavor to indicate the ATM parcel registration number to them which is
( ATM-067CZ ) when contacting them.

Sincerely yours,

Caroline Sharapova Esq OON,
Secretary to IMF Benin republic.

Anti-fraud resources: