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 NWOBU KOKO <s_office3@yahoo.com.ph>
Reply-To: dhldeliveryservice@one.co.il
Date: Tue, 1 May 2012 15:33:21 +0800 (SGT)
Subject: CONTACT DHL COURIER COMPANY IMMEDIATELY FOUR YOU PACKAGE.








DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147Cotonou
E-mail:(dhldeliveryservice@one.co.il)
Website;www.DHL.com

 

Atten:

We have a Parcel contained an International Cashier Bank Draft/Cheque worth the sum of (USD$7.5m SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) which will be deliver to you at the moment as long asyou provide all the requirement information to the DHL Courier Dlivery Express
company before the parcel can be shipped to your own residential address in your country.

Further more,Your e-mail /Home address was among the luckiest package that will be send through Federal Express Delivery Service as soon as contact them so what you have to do right now is to contact the Director of DHL Delivery Department for immediate dispatch to your residential address.

CONTACT PERSON;DR. DAVID TANKO (Director)
Email;(dhldeliveryservice@one.co.il)
Website;www.dhl.com
Tel:(+229) 98-46-99-93
Reconfirm Your Address Once Again.

1.YOUR FULL NAME_______________________
2.YOUR TELEPHONE NUMBER________________
3.YOUR CONTACT ADDRESS_________________
4. YOUR OFFICIAL AGE___________________
5.YOUR OCCUPATION______________________
6.YOUR COUNTRY_________________________
7.YOUR PHOTOGRAPH _____________________

 

Direct Cell Phone Number for easy communication Note that if no seriousness is seen from you, we have no choice but to send this fund back to our treasury as an unclaimed fund by you. Do see that you forward your above information to this email:(dhldeliveryservice@one.co.il)
We anticipate your urgent respond.

My Regard to your family
Yours Mr NWOBU KOKO

 



Anti-fraud resources: