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. Adilah Reed" <box@mailbox176.onmicrosoft.com>
Reply-To: <kumarmarcus@3mail.ie>
Date: Thu, 2 Jan 2014 20:38:12 +0530
Subject: Good News

I am Mrs. Adilah Reed, I have a package (Bank Draft) of $500,000,00 United State Dollars in your name and your mail address left with Quick Courier Services Company for claims, All you need to do is to contact Quick Courier Services via below information for your package delivery to arrive your home address.

Contact Person: Mr. Kumar Marcus
Email Address: kumarmarcus@3mail.ie

Do send Details to (QCS) And Also to re-comfirm Your postal address,Country, Full Name,Contact Phone Number, Occupation , Make Sure you resend the Comfirm Detail's so that they can be able to deliver your package directly to your postal address and you have to pay a fee of $230 USD which is the Quick Courier Services delivery charges fee so far, for your package (Bank Draft) to arrive to your home address,as I have paid for all necessary charges except that of the Custom Clearance fee of the courier company so far.

Yours Truly,
Mrs. Adilah Reed.

Anti-fraud resources: