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: "FedEx Express Department" <info@fdx.com>
Reply-To: courfed@aim.com
Date: Wed, 22 Sep 2010 18:16:01 -0600 (MDT)
Subject: Parcel 101

Good day to you. We have been waiting for you to contact us for your
Package that is registered with us for shipment by the Lottery commission
to your residence. Be informed that we are in possession of a Parcel
containing a check of $800,000.00 USD.It is the usual practice of this
commission to conduct a proper verification of all Packages that we are to
deliver,to ensure that they are valid. Be rest assured that the content in
your package has been confirmed valid and we will commence delivery once
you have met the necessary requirement.For your information, the Mail,VAT
& Shipping fees have been paid by the Lottery commission when your package
was registered. What you need to pay is the Security Keeping fee of $170
as stated in our privacy terms & condition page. kindly supply the below
info: Full Name:..~Postal address:..
~State/Country:...~Direct telephone number:..

Yours Faithfully,
Mr Federick W. Smith
(Dispatch Officer)
Email: courfed@aim.com
Direct Line: +234-705-814-1324



Anti-fraud resources: