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. Peter Fox" <icce656@yahoo.pt>
Reply-To: "Mr. Peter Fox" <fedexcouriercompay@foxmail.com>
Date: Fri, 16 Jan 2015 16:42:54 +0000 (UTC)
Subject: FEDEX COURIER COMPAY BENIN REPUBLIC


 
Dear Customer, This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that thispackage is containing an International ATM CARD in your name and in the amount of $15.7 million usd. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Benin Republic on Dec 30th, 2014 and since on the 1th of June, 2015 it has been in Memphis awaiting custom clearance. To track your package, go to www.fedex.com and insert the tracking number below to view delivery status. www.fedex.com Tracking Number: 875531681014 On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are here by adviced to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis. 
1. Full Name;________________________________ 2. Residential Address;________________________________ 3. Phone Number;________________________________ 4. Fax Number;________________________________ 5. Occupation;________________________________ 6. Sex;________________________________ 7. Age;________________________________ 8. Nationality;________________________________ 9. Country;________________________________ 
Please note that you are required to provide a redirection fee of $95 which you are to make available to this office via WESTERN UNION MONEY TRANSFER in the name of our accounting officer stated below. 
Receivers Name:.. MIKE   IDIGO Country ...Benin Republic City ....Cotonou Test Question.... Be Rest Answer ...Assure AMOUNT to send:... $95 Sender's name:....... MTCN or REFERENCE Number....... 
Opon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately. Give me a call on +229-98317588 . This is important and as such your immediate response will do you Good.Management, Mr. Peter Fox. 
E;Mail Address;( fedexcouriercompay@foxmail.com ) ©FedEx Online Management Team.All rights reserved. © 1995-2011 FedEx.

Anti-fraud resources: