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: "Andy Morgan." (may be fake)
Reply-To: <andy.morgan05@hotmail.com>
Date: Thu, 26 Jan 2012 15:52:50 +0100
Subject: VERY IMPORTANT......

Mr. Andy Morgan
INSPECTION UNIT
Hartsfield-Jackson Atlanta International Airport .
 
Hi,
 
I am Mr. Andy Morgan Director Inspection Unit United Nations Inspection Agent
in Heartfield International Airport Atlanta Georgia . During our investigation,
I discovered An abandoned shipment from a Diplomat from United Kingdom under
iship forwarder was transferred from JF Kennedy Airport to our facility here in
Atlanta and when scanned it revealed an undisclosed sum of money in a Metal
Trunk Box weighing approximately 110kg each. The consignment was abandoned
because the Content was not properly declared by the consignee as money rather
it was declared as personal effect to avoid diversion by the Shipping Agent also
the Diplomat inability to pay for Non Inspection Fees.
 
On my assumption, each of the boxes will contain more that $3 to $4M each and
the consignment is still left in storage house till today through a registered
shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD.
The Consignment they are two metal box with weight of about 110kg each (Internal
dimension:  W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,
The details of the consignment including your name the official document from
United Nation office in London are tagged on the Metal Trunk box.
Provide your Phone Number full address, name of nearest Airport around and other
details or disregard. You can send the required details to me for onward
delivery.
 
All communication must be held extremely confidential. I can get everything
concluded within 3-6 hours upon your acceptance and proceed to your address for
delivery. But I must get assurance from you concerning my 50% before I will
proceed.
 
I want us to transact this business and share the money, since the shippers have
abandoned it and ran away. I will pay for the Non inspection fee and arrange for
the boxes to be moved out of this Airport to your address, once we are through I
will deploy the services of a secured shipping Company geared to provide the
security it needs to your doorstep. Or I can bring it by myself to avoid any
more trouble. But I will share it 50% to you and 50% to me. But you have to
assure me of my 50%. If you agreed with my condition my personal Email is:
andy.morgan05@hotmail.com
 
I hope to hear from you.
 
MR.ANDY MORGAN
INSPECTION OFFICER.
 

Anti-fraud resources: