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: michael559@zipmail.com.br
Date: Sat, 14 Jul 2007 02:05:21 +0200
Subject: =?iso-8859-1?Q?CONTACT=20=20=20THE=20=20=20DELIVERY=20=20=20COMPANY=20=20=20=20FOR=20=20=20=20YOUR=20=20=20=20FUND?=

Attention,

I have Paid for the delivery fee for your Cheque Draft.but the manager
of Financial Trust Bank Plc Benin told me that before the check will get

to you that it will expire.So i told him to cash $800,000.00 all the
necessary arrangement of delivering the $800,000.00 in cash was made with
SHALOM
COURIER COMPANY DIRECTOR.

Below is the needed information to enable them deliver your fund to you
immediately. the only fee you have to pay them is $99 usd that they will
use to obtain insurance certificate and claims of affadvite that will prove
that the parcel that consist total sum of $800,000.00 belong to you be
rest assure that all other fees have been paid by me.

SHALOM COURIER COMPANY DIRECTOR


PROFFESOR.REV.MAXWELL SHARGAN

EMAI shalom_info_service101@yahoo.fr

PHONE NUMBER===== 00229 93017646

1.YOUR FULL NAME............

2.YOUR HOME ADDRESS..........

3.YOUR CURRENT HOME TELEPHONE NUMBER........

4.YOUR CURRENT OFFICE TELEPHONE........

5.A COPY OF YOUR PICTUREA........

6.COMPANY REGISTRATION NO EG58945


7.CODE NMBER 0140479

Please make sure you send this needed info to the Director general of shalom
Courier Company PROFFESOR.REV.MAXWELL SHARGAN with the address given to
you. Note ;The SHALOM Delivery COURIER COMPANY LTD don't know the contents
of the Box. I registered it as a Box of family valuable belongs. They don't
know it contents fund. this is to avoid them delaying with the Box. don't
let them know that is money that is in that Box.I am waiting for your
urgent response.

Thanks and Remain Blessed.
SECRETARY ojiofor










Anti-fraud resources: