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: "MRS.TRACY VAN DIRK." (may be fake)
Reply-To: <mayor_jack@ig.com.br>
Date: Sun, 12 Jun 2011 04:36:29 -0700
Subject: ATTN: DHL COURIER COMPANY IS WAITING FOR YOU.

Good day to you.
 
 
I am writing you not to inform you that I have registered a package as
"Box of African Clothes" and it contains the sum of $950,000 USD (Nine
hundred and fifty thousand United States Dollars) in cash which is the
compensation for as your share from the last transaction we did.
 
 
For your information,I have paid for the Delivery Charge,Insurance
premium.The only money you will send to the DHL COURIER COMPANY to deliver
your Consignment direct to your postal Address in your country is $100 USD
(One Hundred United States Dollars) only being Security Keeping Fee of the
Courier Company so far.
 
 
You have to contact DHL COURIER COMPANY now,for the delivery of your Draft
with this information below.
 
 
1.Your Full Name:
2.Your Delivery Address:
3.Your Cell Phone Number:
 
 
Company's Name:DHL COURIER COMPANY
Directors Name: MR.MAYOWA
Email Address: mayor_jack@ig.com.br
 
 
Let me repeat again,contact them as soon as you receive this mail and ask
them how you will make the security fee of $100USD to them to avoid any
further delay any remember to pay them their Security Keeping fee of $100USD
for their immediate action.
 
 
 
Yours sincerely,
 
Mrs.Tracy Van Dirk
B.Sc Bus.Admin.(UNILAG),M.Sc Bus.M.(HARVARD UNIV.),Ph.D  Phil(OXFORD)
COMPENSATION AND FINANCE HOUSE INC.

Anti-fraud resources: