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 Courier" (may be fake)
Reply-To: <pczeter@gmail.com>
Date: Thu, 10 Aug 2017 21:40:00 -0700
Subject: FedEx Courier

Please contact FedEx Courier Service immediately for collection of

your package (Certified Bank Draft) of $1.2m issued to you by the

Federal Ministry of Finance.

Contact directly

Name: Mr. David Andersen (FedEx Regional Dispatch Manager)
Phone Number: +234-903-239-6796
Email Address: badrig@protonmail.com

Also reconfirm to them for delivery your

1. FULL NAME.:
2. DELIVERY ADDRESS :
3. MOBILE PHONE NUMBER :
4. COPY OF YOUR IDENTIFICATION :

Make sure you call him on telephone after sending email to enable

delivery at once before bank draft expiry date.

Congratulations and sorry for delay in this payment.

Sincerely,

Helen Nduka
FEDERAL MINISTRY OF FINANCE

Anti-fraud resources: