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joewein.de LLC
fighting spam and scams on the Internet
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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:
- The following phrases in this message should put you on alert:
- "united state dollar" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: ATM CARD AWARD PROMO <hafizabbakar13@gmail.com>
Date:
Subject:
--
A cash grant award of an ATM card containing the sum of
(US10,250,000.00) Ten Million, Two Hundred and Fifty United State
Dollars, from the ATM Card Award Promo has been awarded to you.
Contact us with your details;
Name:
Address:
Sex:
Age:
Occupation:
Phone number:
Country:
Nationality:
Send your details to Mr. kelvin Johnson.
Text him on +1 (315)-260-8449.
NB:YOU WILL HAVE TO OBTAIN A FUND OWNERSHIP CERTIFICATE FROM THE US
TREASURY DEPARTMENT AT THE COST OF ($350) ONLY.
your's sincerely,
ms joyce Helen.
Managing Director.
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Anti-fraud resources:
