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: ANTHONY MATHEW <cheryleguizabal60@gmail.com>
Reply-To: aware.mmu@barid.com
Date: Wed, 29 Jan 2014 08:58:34 +0100
Subject: INSTRUCTIONS TO DELIVER YOUR PACKAGE.

DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou,
Benin Republic.

DHL Express is a well-established company offering courier and
transport services 24 hours for priority delivery of letters, parcels
and consignments to any destination by road, air or sea.


INSTRUCTIONS TO DELIVER YOUR PACKAGE.

Attn Please,


This is serves as urgent notice.

Your Waybill tracking number: 1736996225, www.dhl.com

The management of DHL Courier Company wishes to inform you that your
shipment was stopped at CINCINNATI HUB, OH - USA on Wednesday,
November 21, 2013 due to lack of clearance documentation and during
our correspondent to the Custom Authority they requested for some
vital document to enhance the immediate release of your shipment to
you.

So the management of this company is hereby advised you to fine below
details and send the documentation fee of $95
usd via Money Gram Transfer to speed up the delivery process today.

Below is the detail where to send the $95
dollars Via Money Gram Transfer ASAP.

Receipt Name/ Nduba johnson
Destination/ Cotonou- Benin
Address/ 455 Agbokou Ankpa Road Cotonou
Question/ Urgent
Answer/ Needed
Amount/ $95

We are definitely expecting your urgent respond to enhance the
immediate release of your shipment today.

Regards

ANTHONY MATHEW,
Director Shipment Officer
Tel +22968035435

Anti-fraud resources: