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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.

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Fraud email example:

From: "ALLAN DAVIS" <allandavis@associate-finance.com>
Reply-To: allan_davis2005@yahoo.co.in
Date: Tue, 23 Aug 2005 09:46:21 +0000
Subject: UPS COURRIER WANTS TO HERE FROM YOU

U.P.S COURRIER SERVICE COMPANY
NO,23 FLOUR VICTORIA ISLAND,
LAGOS ,NIGERIA.
TELL+234-1-77529185/FAX+234-1-81550176
PRIVATE EMAIL:allan_davis2005@yahoo.co.in

DEAR SIR/MA,

THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT WAS
OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH
YOU, I GOT YOUR NAME AND ADDRESS THROUGH THE CHAMBERS
OF COMMERCE HERE IN NIGERIA .

MY NAME IS MR.ALLAN DEVIS .A GENERAL SECRETARY
IN [U.P.S] COURRIER SERVICE COMPANY HERE IN NIGERIA
THERE IS A PARCEL SHIPMENT CONTAINING A MILLIONS OF DOLLARS STATED BY
OUR COMPUTER OPERATOR BEING PARCELLED WITH ONE TIRE MOTOR CAR TO SANTIAGO
CHILE SOUTH AMERICA BEFORE IT WAS SIZED BY OUR U..P.S COMPANY BRANCH IN
UNITED STATE OF AMERICA,EVER SINCE THEN THE PARCEL HAS BEEN IN USA BEFORE I
MADE A CONTACT WITH THE COMPUTER OPERATOR OF U.P.S IN UNITED STATE AND HE
AGREED TO CHANGE THE RECEIVES NAME AND ADDRESS OF THAT PARCEL TO YOUR NAME
AND
ALSO ALLOWED THE SHIPMENT TO MOVE TO YOUR ADDRESS BUT BEFOR THAT WE MAKE
THE CHANGE OF THE ADDRESS WE WANT YOU TO ASSURE US THAT YOU WILL MANTAIN
A HIGH LEVEL OF TRUST AND HONESTY WHEN YOU RECEIVE THE FUND FROM [GLOBAL
FINANCE
INTERNATIONAL BANK]WHERE THE FUND IS NOW BEING DEPOSITED BY ME.

HOWEVER,THE SENDER OF THE SHIPMENT MR WALTER WILLS HAVE NOT BEEN ABLE
TO COMPLAIN BECAUSE WE DONT SEND MONEY, CHEQUES, DRUGS E.T.C. YOU CAN
TRACK [M1029288807] THE SHIPMENT WITH OUR WEBSITE FOR MORE VERIFICATIONS ON
www.ups.com

SEND US THESE INFORMATIONS FAST SO THAT WE CAN SUBMIT THEM TO THE
GLOBAL FINANCE INTERNATIONAL BANK FOR THE TRANSFER OF THE FUND INTO YOUR
ACCOUNT.BUT BEFORE THAT I WANT YOU TO SEND ME THESE INFORMATIONS FOR A
START OF THE TRANSFER,

[1]YOUR FULL NAME
[2]HOME AND OFFICE ADDRESS
[3]FULL PHONE NUMBER.

WE AWAIT TO HERE FROM YOU FAST.

THANKS,

MR ALLAN DAVIS.


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