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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: "OFFICE MAIL" (may be fake)
Reply-To: <uba1960@hotmail.com>
Date: Thu, 11 Aug 2022 07:28:51 -0700
Subject: YOUR PAYMENT HAS BEEN RELEASED.

Attention: ATM Card Beneficiary,


I wish to use this medium to inform you that your payment of USD$15.500,000.00 from US TREASURY DEPARTMENT have been RELEASED and APPROVED for onward transfer to you
via an ATM CARD which you will use to withdraw all the USD$15.500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can
Withdraw in a day is USD$50,500 Only.


We have mandated by US TREASURY DEPARTMENT, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$15.5 Million Dollars
in any ATM SERVICE MACHINE in any part of the world, but as I have mentioned earlier, the maximum you can withdraw in a day is
USD$50,500.00 Only.

Kindly send the below information to enable us to send you your TM CARD with all the necessary paperwork that back up this transaction.

Full Name:..................
Full Address:.........................
Direct Cell phone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........


Yours in Service,


Mr Brian Thomas Moynihan
CEO & President,
Bank of America

Anti-fraud resources: