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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: "Mr. David Mark" (may be fake)
Reply-To: <dhl.courieroffice22@gmail.com>
Date: Sun, 24 Oct 2010 00:35:28 +0530
Subject: CONTACT D.H.L FOR YOUR FUNDS




DHL Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos
Tel.: +234-808-573-8455
Email: dhl.courieroffice.22@gmail.com
Mr. Mark David



You may think that we are scamming you but that was a typical lie this is real and no one will ever scam you form this DHL and get away with it.



I want to give you some tracking listed for other people who have received their own ATM CARD through our service and right now they are all enjoying it with no complain cheek this tracking listed by typing www.dhl.com then put 1(3870002651) if you must want to talk to any of this people who have already received their own CARD I will provide you their contact details to verify form them if this is real or not.

Re-confirm Your valid address, phone number and Your name and again call for your tracking number.


Send your delivery charges through Western Union or Money Gram any one of your choice to this information.

Receiver Name---------ADIGUN TOYIN
Country---------------------Lagos Nigeria
Test Question------------In God
Test Answer--------------We Trust
Amount to send is $200
MTCN------------------

After sending the fee you are required to forward us the following information.

senders name:
senders address:
phone number:


I would advice you to go ahead and pay your delivery charges and receive your ATM MASTER CARD in less than 72 hours and began to enjoy your life like other who have received their own note that if we don’t hear form you until 21 working days your ATM CARD will be cancel and the fund will be transferred back to the CENTRAL BANK OF NIGERIA AS UNCLAIMED FUND.



Thanks and Godbless
Mr. Mark David
Tel.: +234-808-573-8455

Anti-fraud resources: