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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: "DR.DONALD DUKE" (may be fake)
Reply-To: <fc887590@comerciales.es>
Date: Fri, 31 Jul 2009 20:56:47 +0200
Subject: RE.CONTACT GLOBAL EXPRESS FOR YOUR $2.5M CONSIGNMENT DELIVERY IMMEDIATELY.

Hello My Dear ,

I have been waiting for you since then to come down here and pick your outstanding payment left but I did not hear from you since that time as we fixed. Then I went and deposited the $2,500,000.00 US Dollars. I lodged the funds inside a Copper box as Consignment with GLOBAL EXPRESS in Benin because I traveled to China to visit my friend for the Company's Annual Board meeting. I will not come back till next month end. Please note that I did not disclose to the Courier that the content of the Consignment box is cash money, instead I registered the consignment as containing some pieces of Art work, this was for security reason and to ensure that the Consigned fund reached you safely.

I want You to contact the GLOBAL EXPRESS to know when they will deliver your package(fund).I have paid for the delivering charges except the security keeping fee which they said it can only be paid when the Deposits is ready for shipment to the Receiver. Therefore, The only money you have to send to them is the security keeping fee which is $99 Us Dollars to receive your package at your nominated address. So be advised to contact the Courier Director through this below details and reconfirm to them the information and address where to send the Package to you.

Contact: MR.ADRIAN HAMZA
Manager :( Global Courier Company Ltd)
Contact Phone :+2299-7298892 or 002299-7298892
Contact E-mail:fc887590@comerciales.es

Reconfirm below information to the company.

Your Full Name:-----------------------
Your Home Address:--------------------
Your home phone(s):--------------------
Your cell phone:-----------------------
Your Country:-------------------------

Let me know as soon as you received the consignment(fund) so that I will be sure you received the total $2,500,000.00

Best Wishes,
Dr.Donald Duke


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