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: "Mr.Mond Mike" <dhg4342@peoplepc.com>
Reply-To: "Mr.Mond Mike" <d-hlcourierserviceofice@ankara.tc>
Date: Tue, 12 Oct 2010 03:44:38 -0700 (GMT-07:00)
Subject: YOUR FUND HAS BEEN DEPOSITED WITH THE DHL COMPANY.


Dearest friend ,

Your package is with DHL Company here in Benin Republic. 
I want you to contact the Dhl Courier Company to know 
When they will deliver your package. 

I have paid for the delivering charges and insurance
Fee. The only money you have to send to them is there 
Security keeping fee which is $95 Dollars to receive your
Package.

This is their Contact Address,
Dr.Frank Joel. Director Dhl courier Service Company 
Benin Republic.
E-mail :( d-hlcourierserviceofice@ankara.tc)
Phone number +229-98286643
  
Try to contact them as soon as possible. 

Below is the information you are required to send to them:
(1) Full name  
(2) Home Address:
(3) Telephone:
(4) Age:
(5) Sex: .MALE
(6) A COPY OF YOUR PICTURE. I have given them your address. And you have to reconfirm it to them again to avoid any mistake on the delivering.

Sincerely,
mond Mike

________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com

Anti-fraud resources: