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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: <giuseppe.elia.7tfc@alice.it>
Reply-To: dhlcourier988@yahoo.com
Date: Mon, 29 Apr 2013 12:28:10 +0200 (CEST)
Subject: HELLO! DEAR, GOOD DAY TO YOU,


HELLO! DEAR, GOOD DAY TO YOU,
I have registered the
ATM MASTER CARD with DHL COMPANY this morning as we agreed and the
delivery will take off tomorrow morning based on my agreement with DHL
Director Mr Ken Douglas contact ph +229 99396053.MOST IMPORTANT:
reconfirm your current delivery address to him include your phone number
then contact DHL via the following email:{dhlcourier988@yahoo.com} I
will not be reached till May 20th, 2013,Note that you will pay for
delivery only which is $98usd so ask them where to send the fee and Your
amount in the Card is US$2.5Million,the Pincode of your ATM CARD is:
{0609}
Thanks
Mrs Rose James

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