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: "augustine_john 123456" <123456_augustine_john@klikni.cz>
Date: Tue, 20 May 2008 10:00:35 +0200
Subject: CONTACT UPS DELIVERY COMPANY FOR YOUR FUNDS IMMEDIATELY


Dear Friend,

Greetings!
I have been waiting for you since to contact me for your Confirmable
Bank Draft worth of (usd $800.00)ONE MILLION TWO HUNDRED THOUSAND UNITED
STATE DOLLARS which my boss left with me before he travelled out,but I did
not hear from you since that time. Then with the help of a friend who is a
Bank manager I cashed the money and deposited it as a BOX containing African
clothes with UPS DELIVERY COMPANY COMPANY LIMITED, Cotonou, Benin
Republic.

What you have to do now is to contact the UPS DELIVERY COMPANY as soon as
possible to know when they will deliver your package to you. For your
information, I have paid for the delivering Charge, Insurance premium and
Clearance Certificate Fee of the package.

The only money you will send to the UPS DELIVERY Company to deliver your
funds direct to your postal Address in your country is ($98.00 US) NINE
EIGHT UNITED DOLLARS ONLY, being Security Keeping Fee of the Fedex Company
so far. I would have paid that but they said no because they don't know when
you will contact them and in case of demurrage.
You have to contact the UPS DELIVERY SERVICE COMPANY now for the delivery of
your package with this information bellow;

Contact Person:Dr.Ugo Odili.
Telephone:+229 93461582
Email Address: ups_deliverycompany20@yahoo.fr

Finally, make sure that you reconfirm the following infomation to them again
to avoid any mistake on the Delivery and ask them to give you the tracking
number to enable you track your package over there and know when it will get
to your address.
The infomations are;

1.YOUR FULL NAME;
2.YOUR AGE;
3.HOUSE/OFFICE ADDRESS
4.HOUSE / OFFICE PHONE NUMBER
5.A COPY OF YOUR PICTURE FOR IDENTIFICATION
6.COUNTRY............

Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping fee
of ($198.00) US Dollars for their immediate action.Do let me know
immediately you recieves your package.

Yours Faithfully,
MR STEPHEN DUFFIN

Anti-fraud resources: