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"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. Sarawut Gan" <officefiles110@gmail.com>
Reply-To: "Mr. Sarawut Gan" <mr.sarawut_sarawut@yahoo.in>
Date: Wed, 8 Jul 2015 09:50:28 +0900 (JST)
Subject: Attn Consignment Owner,


Attn Consignment Owner,

I
am Mr. Sarawut Gan , Executive Director, Port Columbus International
Airport Ohio USA, During our recent withheld package routine check at
the Airport Storage Vault, we had discovered an abandoned shipment from
one Diplomat agent who came all the way from Republic Du Benin under
shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our
facility custody here in Port Columbus Ohio and when scanned, it
revealed an undisclosed sum of money in one Metal Trunk Boxes weighing
approximately
12kg.

The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as €œMONEY €
rather it was declared as
personal effect to avoid diversion by the Shipping Agent
and also
the inability of the diplomat to pay for the United States Non
Inspection Charges, On my assumption, the box contain more than $2.8
Million and the consignment is still in our Storage House here in
Port Columbus Intl Airport till today.

However;
you should be informed that the Consignment in one metal boxes with
weight of about 12kg Internal dimension: W61 x H156 x D73 cm. Effective
capacity: 180 L.Approximately, the details of the consignment including
your nameaddress were tagged on the Metal Trunk boxes. Please note that
this consignment is supposed to returned to the United States Treasury
Department as unclaimed delivery due to
your delays in contacting us
with Sworn Affidavit for claim  Custom Delivery permit Order from the
origin of the Country BENIN and both certificates will cost you the sum
of US$38.00 to obtain,So as a


matter of urgent you are
hereby advised to pick up below information and send the Sworn
Affidavit for claim  Custom Delivery permit Order fee of US$38.00 to our
Inspection Agent in Federal Republic Of BENIN to obtain the Sworn
Affidavit for claim  Custom Delivery permit Order from Custom and Border
Protection BENIN,

HERE IS THE INFORMATION WHERE TO SEND THE US$38.00 VAN WESTERN UNION
OR  MONEY GRAM TODAY;

Receipt Name.......DAVID IDIMA
Country...................... BENIN
Location.................. COTONOU
Text Question.......HOW LONG
Answer......................TODAY
Amount.........US$38.00

I,am waiting for your prompt respond with the Western Union or Money
Gram payment details.
Yours faithfully.

Mr. Sarawut Gan, Executive Director, Port Columbus International Airport Ohio,

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