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: FEDEX COMPANY <22.22.22.WW.@vega.ocn.ne.jp>
Reply-To: FEDEX COMPANY <deliveryagent462@gmail.com>
Date: Fri, 25 Dec 2015 12:07:27 +0900 (JST)
Subject: Good Day

Good Day

Your package ATM Card have been registered with FEDEX this morning and we agreed up that the delivery of your $10.5 compensation Box will take off tomorrow

morning.So contact them with your full info.

Contact FEDEX Director Mr.Adams Chris
Tel: (+229-99-15-83-72
Email:deliveryagent642@gmail.com

Note,Try Send them the stamp Duty and shipment charge fee of your ATM card amount is $100 with your info below and the Tracking number of your package will

be sent to you.

Receiver...Alex Mike
Country...Benin.Republic
City..Cotonou
Text Q..when?
Answer...today
Amount $100 dollar

Thanks

Anti-fraud resources: