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"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: IRS <info_info27@yahoo.co.jp>
Reply-To: fdvc@yahoo.cn
Date: Sat, 12 May 2012 11:05:00 +1200 (NZST)
Subject: MAKE CONTACT FOR YOUR PARCEL DELIVERING...




U.S.A. Internal Revenue Service Department Bureau of Consular Affairs

Washington , DC 20520 Greeting from IRS Date: 12/5/2012



Contact person: Mr. Douglas Shulman

Private email: fdvc@yahoo.cn



URGENT Attention,



This is to bring to your attention that the airport authority monitoring

team have picked up your consignment with below delivery details from your

delivery agent due to your inability to provide the necessary clearance:



CONSIGNMENT DETAILS

TAG#: BJ2661428986

REF: B762661428BJ

REG NO: 0229BJ

RECEIPT NO: 339331,

BATCH NO: 55674

RELEASE CODE NO: 0763

VALUED $5,500,000.00 USD



Further investigations on this matter clarifies the true source of the

fund as inheritance / compensation fund and free from any illegal

activity; you are therefore mandated to forward your Proof of Ownership

Certificate duly notarized at the high court from the origin of your

consignment or a mandatory Non Criminal / Clean Bill legal translation fee

is $89.00 have to be paid by you within 72 hours.



Once again, make payment to the country of origin Control Unit:



Receiver Name: EZECHUKWU AUGUSTINE,

ADDRESS; LAGOS NIGERIA.

QUESTION;BILL,

ANSWER;PAID.



Send it through Western Union or Money-Gram and send the payment details

via THIS EMAIL.



It has been resolved that the delivery of your consignment to your

address must be complete within three (3) working days upon your

acknowledgment of this notification. An airport delivery aid will proceed

with your

consignment delivery.



Note that any unclaimed consignment will be returned to the Government

Treasury after 10 days; so you are advised to do the needful and pick up

your delivery as soon as possible to avoid further delivery delays.



Yours Faithfully,



Commissioner Mr. Douglas Shulman

Commissioner of Internal Revenue Service - IRS

Anti-fraud resources: