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: "U.S HOMELAND SECURITY" <zoeycharlotte739@gmail.com>
Reply-To: officefilermc@gmail.com
Date: Tue, 28 Mar 2023 18:16:48 -0700
Subject: DEAR BENEFICIARY

This is to notify you that your fund of $10.5 Million Dollars has been
programmed in an ATM visa card, hereby The United Nation compensation
board have order the immediate delivery to you. upon reconfirming your
Physical destination address as all arrangements about your funds has
been finalized after our final meeting held last week to released your
fund via global ATM visa card. as the
legitimate beneficiary,

Reply back with your full address below to avoid the wrong Delivery from the
Diplomatic Agent.

Full Name:___
Home Address:__
Country:___
State:__
City:__
Email address:__

Your ATM Secret Pin code is (8055) take note, once you receive this
card go to any ATM Machine around your area slot the card and enter
the PIN number (8055) start withdraw, the Card has activated and be
inform that we have left the delivery company a few minute ago for
urgent delivery so kindly forward me the required information, and
feel free to get in touch with us.

Please we need an urgent reply to avoid wrong delivery.

Best Regards,
Mr. Peter Williams
ATM Payment Manager BOARD.

Anti-fraud resources: