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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: paul frank <paulfrank22@hotmail.fr>
Date: Mon, 16 Jul 2007 11:00:05 +0100
Subject: CONTACT THE GLOBAL MAX COURIER COMPANY



Good day,

How are you today? I am writing to inform you that I have CASH your ChequeDraft. And I went to the bank to confirm if the Cheque has expired or gettingnear to expire and Dr Johnson Udo the Director of ROYAL TRUST BANK toldme that before the cheque will get to your hand that it will expire.

So I told him to cash the USD$1.2 MILLION DOLLARS ( $1.2 United States Dollars)to cash payment to avoid losting this funds.However, all the necessary arrangementof delivering the USD$1.2 MILLION DOLLARS in cash was made with GLOBAL MAXDIPOMATIC SERVICE COMPANY. Here in Cotonou Benin Republic.

Dr.Johnson Udo the Director of ROYAL TRUST BANK BENIN Cotonou have to packagethe sum of $1.2Million Dollars in cash for me. Then he also agreed to helpme to Register the Consignment with GLOBAL MAX DIPOMATIC SERVICE COMPANY.a UK company with affiliate office here, Infact I'm happy that every movementI made goes normally.

As for our agreement with the GLOBAL MAX DIPOMATIC SERVICE COMPANY.theypromised that your consignment will leave this Country on this next week,but the Director of the GLOBAL MAX DIPOMATIC SERVICE . said that they needyour contacts informations to able them meet up with you immediately theDiplomat Agent arrived to your Country.

Please write a letter of application to the given address below:
ATTN: Dr.Lucky Olikaeze (Secretary General)EMAIL: gmax_couriercompany020@yahoo.fr

Please, Send them your contacts information to able them locate you immediatelythey arrived in your country with your BOX This is what they need from you.

1.YOUR FULL NAME:-------------------------------2.YOUR HOME ADDRESS:--------------------------3.YOUR CURRENT HOME TELEPHONE NUMBER:-----------------------4.YOUR CURRENT OFFICE TELEPHONE:-------------------------------5.YOUR DATE OF BIRTH:------------------------------------6.YOUR ATTACH COPY OF YOUR IDENTIFICATION :------------------------------7. INCLUDE YOUR BOX REGISTERED NUMBER(00864)

Please make sure you send this needed infoïmation to the Director generalof GLOBAL MAX DIPOMATIC SERVICE COMPANY, with their address given statedabove.Note.The GLOBAL MAX DIPOMATIC SERVICE COMPANY. don't know the contentsof the Box. I registered it as a BOX of an Africa cloths. They don't knowit contents money,this is to avoid them delaying with the BOX. don't letthem know that is money that is in thatBox.

Thanks and Remain Blessed.Chief Paul Frank

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