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: DIPLOMATE JOHN FRED <btgutfeld@titan.ocn.ne.jp>
Reply-To: "diplomatjohnfred@qq.com" <diplomatjohnfred@qq.com>
Date: Fri, 20 Nov 2015 18:40:10 +0900 (JST)
Subject: FROM DIPLOMAT JOHN FRED TEXT ME NOW 3473637468

Attention package owner

I am the diplomat agent responsible for the delivery of your parcel worth $2.5 Million USD dollars. I received your mail while I have been in this airport for many hours now. It’s mandatory that the delivery of your package will take place today because it has given me a lot of stress while i was told that it will take me only 2days.the way the New York Innternational Airport home land port securities inspects consignment shipped out of French country is not well pleased. I am having a little problem here with John Kennedy International Airport homeland security, intercepting the consignment with regards to the American gate passing certificate paper which is delaying my coming to your home address make the delivery to you. They persisted i must obtain America gate passing certificate paper before i will be allow to connect my flight to your city.

The airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money I presented the clearance certificate, yellow tag and they are very much pleased with the papers I presented, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. I have i more vital paper with me but I can only present you the hard copy when i reach your house as that it is the diplomatic rules, such as authorization to deliver, but they refused to past me out, asking for America gate passing certificate paper after finding out the content of your consignment box.

I asked the man in charge Mr. Anderson Dave the reason of all this delay because the entire necessary documents is complete and this package has been on transits from Paris France and the authority over there did not demand for such certificate and he did not detailed the reasonable answer of the
Stopped, but keep on telling me that it's illegal to enter the country with the un open package without the America gate passing certificate paper otherwise they will inspect the consignment since is sending from individual to individual. I don't have any means to contact you when I arrived this airport and my only means to communicate with you orally, is and email.

At the moment I have negotiated with the customs authority to allow me in with the consignment but they refused. They now directed me to contact the origin of the consignment to get the clearance and I have also contacted the Benin republic embassy and through the help of a customs officer Mr. Robert Daniels, they said that it will cost sum of $250.00.and you must understand that time do not wait for anybody and I’m still trying to meet up with the flight schedule today.
And provide with the following information:
Your full name. . . . . . . .
Your address:
Occupation:
Home/cell phone: .
Age. . . . . . . . . . . .

Kindly send $250.00 to Benin republic immediately through Western with the name below so that they can obtain the required clean bill of record to enable me board my flight to come over to your based, send the fee to our office in Benin republic with the information’s below:

Send with the name of company's cashier:
Receiver's name LUKE ADE
Country= Benin republic
City= cotonou
Question= in god
Answer. . . . We trust.
Amount. . . . $250
Send the mtcn via email below,

You can get in touch with him on Pastor Johnson Larry on to enable them pick it up and obtain the paper and get it fax to me. I will be forwarding this email to the company now. To avoid any delay, once you get the money send kindly email me for me to be updated. Please don't delay because I don't have enough time to be delay. Send across the $250.00. To our office in Benin as soon as possible to enable me arrange the America gate passing certificate paper of the consignment as to assure that the delivery is completed ASAP.

Thank you,
Diplomat john Fred

Anti-fraud resources: