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: fdxcouriercompany44@linuxmail.org
Date: Wed, 30 Jul 2008 00:12:41 +0000
Subject: CONTACT FEDEX COURIER SERVICE COMPANY



Dear Friend,
I have been waiting for you since to contact me for your Confirmable
Bank Draft of 2.5M United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with FEDEX
COURIER SERVICE, Cotonou, Benin Republic before I travelled out of the
country for a 3 Months Course and I will not come back till end of the
year .What you have to do now is to contact the FEDEX COURIER SERVICE
as soon as possible to know when they will deliver your package to you
because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance
premium and Clearance Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your
Country.The only money you will send to the FEDEX COURIER SERVICE to
deliver your Draft direct to your postal Address in your country is
($95.00 US) Dollars only. Being Security Keeping Fee of the Courier
Company so far.Again, don't be deceived byanybody to pay any other
money except $95.00US Dollars. 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 FEDEX COURIER SERVICE now for the delivery of
your Draft with this information bellow;
Contact Person: Rev William Paul
Email Address:(fdxcouriercompany44@linuxmail.org)
Telephone:+229-98441566
Finally, make sure that you reconfirm your Postal address and Direct
telephone number 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.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 $95.00 US Dollars for their immediate action.You should
also let me know through email as soon as you receive your Draft.
Yours Faithfully,
AdamsWilliam

CONTACT FEDEX COURIER SERVICE COMPANY


Anti-fraud resources: