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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "BARRISTER NICULAS JAMES" (may be fake)
Reply-To: <diamond.diplomatic.financeplc.03@gmail.com>
Date: Thu, 11 Mar 2010 06:25:16 -0800
Subject: I WAIT FOR YOUR REPLY AFTER CONTACTING Mr. JONES ROBINSON.

HELLO

I AM REALLY SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.I HAVE BEEN WORRIED SEEKING FOR A BETTER WAY FOR THE DIAMOND DIPLOMATIC FINANCE PLC,TO TRANSFER YOUR FUNDS IN THE AMOUNT OF $1,000,000 USD WITHOUT ANY MORE TROUBLES.

NOW, THEY AGREED TO USE THEIR DIPLOMATIC DELIVERY SERVICES TO CARGO YOUR FUNDS TO YOU IN CASH AND MAKE THE DELIVERY TO YOUR HOUSE BY HAND TO HAND DELIVERY.

NOW,I WILL WANT YOU TO WRITE TO THE PERSON IN CHARGE OF THE DIPLOMATIC DELIVERY SERVICES AND ASK HIM THAT YOU WANT TO USE THEIR SERVICES TO DELIVER YOUR FUNDS TO YOU AS INSTRUCTED BY THEIR SISTER COMPANY (DIAMOND DIPLOMATIC FINANCE PLC,). AND ALSO YOU ARE TO FILL OUT YOUR INFORMATION AND SEND IT TO THEM FOR IMMEDIATE ACTION ON YOUR DELIVERY OF YOUR FUND.

1, Your Full name..........

2, Delivery address........

3, Phone number...........

4, Fax number.............

5, Email address...........

NAME OF THE MANAGER INCHARGE: (MR JONES ROBINSON)

CONTACT EMAIL ADDRESS:(diamond.diplomatic.financeplc.03@gmail.com)

PHONE NUMBER (+234-7081581021)

PLEASE DO NOT FAIL TO CONTACT THE DIPLOMATIC COMPANY AND SEND THEM YOUR CORRENT ADDRESS SO THEIR WILL NOT MAKE A WRONG DELIVERY TO YOUR DOOR STEP OK. PLEASE ALSO CALL THEM AND LET THEM KNOW THAT YOU ARE IN NEED OF YOUR FUND AS URGENT ON DELIVERY TO YOUR DOOR STEP OK.

PLEASE PUT THIS CLEAR TO YOUR UNDERSTANDING THAT THE DEPLOMATIC MEN ARE BRINGING YOUR FUND IN A CONSIGNMENT BOX IN CASH AND I WILL NOT WANT THEM TO GO AWAY WITH THE CONSIGNMENT BOX WITH OUT DELIVERY YOUR FUND TO YOU BECOUSE IT INVOLVE A HUGE AMOUNT OF MONEY.

SO PLEASE GET IN CONTACT WITH DIPLOMATIC COMPANY IMMIDIATELY IN OTHER FOR YOU TO RECEIVE YOUR FUND IN CASH OK.


I WAIT FOR YOUR REPLY AFTER CONTACTING Mr. JONES ROBINSON.

THANKS AND GOD BLESS,
YOURS SINCERELY.
BARRISTER NICULAS JAMES.

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