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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: "Mr. Jeffrey W. Culver" (may be fake)
Reply-To: <mrs.daniella.ratford014@rogers.com>
Date: Tue, 16 Mar 2010 18:09:16 +0530
Subject: INTERNATIONAL DIPLOMATIC SECURITY SERVICE.

INTERNATIONAL DIPLOMATIC SECURITY SERVICE
CGO COMPLEX ELECTRONIC NIKETAN CGO COMPLEX,
PLOT NO. 6, LODHI ROAD, NEW DELHI
Micr Code 110013052
(as prepared for delivery)

Attention: Beneficiary.

NOTIFICATION OF YOUR CONSIGNMENT SEALED PACKAGE /REG NO. IDSSID0006048 ;

This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM. We are in contact of you from the International Diplomatic Security service we use our immunity and status to safe keep special and valuable packages and baggage in trust for reputable clients that are honest And trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.


International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction. A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the consignment sealed parcel were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.


The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity
18 months after the beneficiary has received the funds. The funds in the package is (Ten Million United State Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.


You are hereby advised contact our delivery agent Mr. Micheal Brown here in India for immediately for your consignment parcel arrangement and send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that
The funds would be brought to your Country of residence by our Diplomats who would accompany you to your bank (if you want them to) to deposit the Funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or Interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.


The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:


Your Full Name: ______________________________
Your Complete Address: ________________________________
Name of City of Residence: ____________________
Name of Closest Airport to your city of Residence:_________________________________
Direct Telephone Number:____________________________________

INTERNATIONAL DIPLOMATIC SECURITY SERVICE
CGO COMPLEX ELECTRONIC NIKETAN CGO COMPLEX,
PLOT NO. 6, LODHI ROAD, NEW DELHI
Email: mrs.daniella.ratford014@rogers.com
TEL: (+91) 2264461632
CELL: (+91) 9920996309


The Telephone number is very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to Ensure that the package is handed over to the right person. So, it’s mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number. Complete the above and send back to me as soon as possible.


We are waiting for your response.


In God we Trust!!!!!!!!!!!!!!!!!!!!!!!!

FROM THE DESK OF CHEIF DIRECTOR SUPERVISOR
INT' DIPLOMATIC SECURITY SERVICE
Mr. Jeffrey W. Culver (Director, )

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