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: "VERONICA PARKER" (may be fake)
Reply-To: <olawalegeorge@secretarias.com>
Date: Mon, 21 Mar 2011 12:03:48 +0100
Subject: CONTACT THE SECURITY COMPANY IMMEDIATELY

Dear Friend,
 
 
After waiting and no response was heard, I deposited your US$500.000.00 Dollars, as International Certified ATM card with the FEDERAL INLAND SECURITY COMPANY because I had to travel to SPAIN to visit my friend to conclude a business transaction and I will not come back till September, 2012.
 
 
Contact the FEDERAL INLAND SECURITY COMPANY immediately to have them release your ATM card and have it delivered to you.
 
 
I have paid for the delivery, insurance and tax fee. The only fee you will paying to them is the security keeping fee of US$350 for safe guarding your ATM card since the deposition day.
 
 
You will have to contact them immediately or you would be asked to pay additional fee once you dont meet up on time.
 
 
CONTACT: Olawale George
Director, FEDERAL INLAND SECURITY COMPANY.
E-mail: (olawalegeorge@secretarias.com)
 
 
Try to contact him as soon as possible to avoid increase in dummorage fee.
 
 
To ensure you are provided your tracking number so as to enable you track your package while its on its way to your destination.
 
 
One more thing, you will be provided your PIN CODE (very important) i.e after you must have provided the security company with their security fee.
 
 
Reconfirm below information to the company.
 
 
Your Full Name ...................
Your Delivery .............
Age.........
Nationality.......
Present Address ...............
Direct telephone number ............
and Occupation ................
 
 
 
VERONICA PARKER

Anti-fraud resources: