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 James Gilbert <office-----upd1@att.net>
Reply-To: inhnslle@w.cn
Date: Mon, 28 Feb 2011 05:58:31 -0800 (PST)
Subject: CONTACT THE FEDEX SERVICE COMPANY




Attention:Beneficiary



This is to officially inform you that we have verified your contract file presently on my desk,and I found out that you have not received your payment of $1.5 million (One million Five Hundred Thousand united state dollar) due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.



This is to bring to your notice that,I have paid the delivery of your ATM.

I Paid it because the (ATM Card 4309) $1.5M united state dollars has Just a week and 4 days to be cancel by the head office in PARAKOU BENIN REPUBLIC and when they Cancel the money will go into Government purse,With that I decided to help you pay the money so that,the ATM will not be cancels, because I know when you get your ATM definitely You must pay me back my money and even compensate me for helping you.



Now i want you to contact FEDEX COURIER COMPANY Delivery Service with your Full Contact information’s so that they can deliver your Card to your designated address without any Delay. Like I stated earlier, the delivery charges has been paid but i did not pay their official Keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase.

They told me that their keeping fees are $43 per day and i deposited it on Saturday 26-02-2011.



This FedEx Service company will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world,but the maximum is ($15,000.00) Thousand Us Dollars per transaction.



(1) Your Full Name

(2) Direct Delivery Address

(3) Phone And Fax Number

(4) Your scan copy or Passport



Like I stated earlier,the delivery fees has been paid but I did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and demurrage might be increase.

They told me that their keeping fees is $43 per day and i deposited it on 26/02/2011 and I did not contact you on that 26/02/2011,because I have low connection ok.



Contact the fedEx Courier Company

Below is their Contact Information’s,

Contact Person: Hon.Dr,Mike Oze

FEDEX COURIER COMPANY DELIVERY SERVICE

Email: ( fedex_cservice@kimo.com )

Tel:Tel:+229-99-224-7351

Contact them today to avoid increase of their keeping fees and let me know once you receive your Card.

Contact them today to avoid increase of their keeping fees and let me know once you receive your Card.

CONGRATULATIONS.

Yours

Mr.James Gilbert

Director ATM CARD Department under Banque Atlantique Du Benin.

E-mail:mr.jamesgilbert@yahoo.com

----------------------------------------

This message and any attachment are confidential and may be privileged or Otherwise protected from disclosure. If you are not the intended Recipient, please telephone or email the sender and delete this message and any attachment from your system. If you are not the intended Recipient you must not copy this message or attachment or disclose the Contents to any other person. Please consider the environmental impact before printing this document and its attachment(s). Print black and white and double-sided where possible. Registered © 2010 - 2011 Banque Atlantique Benin All Right Reserved -------

Anti-fraud resources: