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: =?iso-8859-1?Q?Adriana_Araceli_Rodr=EDguez_Pati=F1o?= <sales@lesleh.com>
Reply-To: dhlshippmentoffice@gmail.com
Date: Mon, 09 Feb 2015 05:59:08 -0600
Subject: PLEASE COULD YOU KINDLY CALL AND EMAIL MR. PAUL EZE OF DHL COURIER
COMPANY FOR YOUR ATM MASTERCARD.


Compliment of the Day,

I have registered your ATM MASTER CARD with DHL COMPANY Cotonou Benin Republic this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning,So reconfirm your delivery address, Name,Address,Phone,Sex and occupation and ID Proof. to DHL Director Mr Paul Eze via below email or fax:

Contact Mr Paul Eze.
Tel: +229-6851-7326.
Email: dhlshippmentoffice@gmail.com

Contact him urgently because I will not be at office till February 28th, 2015. the amount in your Card is US$3.5,55,000.00USD Three Million Five Hundred And Fifty Five Thousand United State Dollars only and your Pin code is:(2201)

Regards
Mrs.Amina Gopal Adriana.

Anti-fraud resources: