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.MATT KENNEDY," <kom_bang@yahoo.pt>
Reply-To: "MR.MATT KENNEDY," <infodesk420@yeah.net>
Date: Wed, 21 Jan 2015 19:16:55 +0000 (UTC)
Subject: ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY,


 ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY,

I Just received a call from Mr.James B, Comey the Director Of FBI Benin that the ($15.2Million) cash payment ATM MASTER CARD which we have sent to you but returned back due to wrong address provided, Reconfirm to us with your full details to enable us deliver your package to your door step without any delay.

MR.MATT KENNEDY,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
YOUR FREE TO CALL THIS NUMBER+229 9871-3794
Email:(c)
FBI DIRECTOR MR.JAMES B COMEY, SAID THAT THE ONLY MONEY YOU WILL PAY IS only DELIVERY CHARGE AND IT WILL COST YOU $110 DOLLAR AND HAVE CONCLUDED THAT WITH THE DIRECTOR MR.JAMES B COMEY,THERE FORE WERE LOOKING FORWARD TO HEAR FROM YOU TO ENABLE US DELIVER YOUR ATM MASTER CARD TO YOU.

DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
1. YOUR FULL NAME:..................
2. YOUR HOME ADDRESS:...............
3. YOUR COUNTRY:....................
4. YOUR CITY:.......................
5. YOUR PHONE NUMBER:..............
6. YOUR FAX:......................
7. YOUR AGE:.......................
8. YOUR SEX:.......................
9. YOUR OCCUPATION:................
10.YOUR PRIVATE EMAIL ADDRESS:.....
11.A COPY OF YOUR ID OR PASSPORT:..

E-mail:(infodesk420@yeah.net)
Your registration code is (GL-1416),
Best Regard
Director
MR.MATT KENNEDY,
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC NO5896,AIRPORT EXPRESS WAY COTONOU BENIN REPUBLIC.


Anti-fraud resources: