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: =?iso-8859-1?q?Denis=20William?= <denis_william1@yahoo.com.au>
Reply-To: ups_upsbranchbenin@live.fr
Date: Fri, 30 Jan 2009 01:30:00 -0800 (PST)
Subject: CONTACT UNITED PARCELS SERVICES UPS URGENT.


I have a new email address!You can now email me at: denis_william1@yahoo.com.au



- Attn PleaseWe have last month of Nov 2009 received a payment credit instruction from the federal Government of Royal Kingdom of Benin Republic to credit your account with your contract payment which is in the custody of our reserve Bank account here in Benin Republic. This is to notify you that your funds $USD 15.5000.000.00 Dollars has been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account,Because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Via United Parcel Security Shipping Company. Be inform that your funds have been package like a consignment box and deposited in the custody of UPS United Parcel Services head office here in Benin Republic for immediate delivery to your house,The reason while UPS is chosen for the delivery is that they are the best shipping company in the world and our government has issued and signed all the necessary document needed to make the delivery safe.Note: That the UPS United Parcel Services do not know the content of your box it is been registered as a box of Family Valuables Belonging to avoid delaying in delivery of your consignment,The Government of Benin Republic has already paid the official delivery cost and (yellow Tag Paper,insurance) fee it was deducted from the interest your money accumulated in the custody of our Reserve Bank here in Benin Republic before the total sum of $15.5000.000.00 USD was package! d as a c onsignment and sealed as metallic showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.The only money you have to send to United Parcel Services Security Company BENIN Branch is ($109.00Dollars being Official Stamping fee which is mandatory.Below is their contact details. (UNITED PARCEL SERVICES UPS COPERATE)Contact Person: Mr.Moris Leen. E-mail :( ups_upsbranchbenin@live.fr)Tel:+229-975-30-722.Here is the information needed to deliver your consignment box to you. Your Full Name: _______Your Complete Address : ________Name of Country /City of Residence:__________Direct Home Telephone /Mobile Number:_________copy of your id for identificationn if any; _________ Waiting for your immediate respond once you received your parcel.Best Regards Dr.Dennis Williams.


Anti-fraud resources: