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: jimpeter1@freenet.de
Date: Wed, 02 Apr 2008 21:58:03 +0200
Subject: CONTACT GLOBAL EXPRESS COURIER COMPANY


Hello,
I have Paid the fee for your Cheque Draft.but the manager of Eko
Bank Benin told me that before the check will get to you that it will
expire.So i told him to cash $1.5million
all the necessary arrangement
of delivering the $1.5million in cash was made with GLOBAL EXPRESS
COURIER COMPANY.
This in the information they need to delivery your
package to you. ATTN: DR.LARRY DAN
EMAIL:
(cglobalexpresscourier@yahoo.fr)
Please, Send them your contacts
information to able them locate you immediately they 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.------------------------------
Please make sure you send this
needed info\'s to the Director general of Global Express Courier Company
Dr,LARRY DAN with the address given to you
.
Note. The Global Express
courier company don\'t know the contents of the Box. I registered it as
a Box of an Africa cloths. They don\'t know it contents money. 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. You can even
call the Director of Global Express Courier company with this line

Thanks and Remain Blessed
SECRETARY.JIM PETER











Anti-fraud resources: