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: "Mrs. Rita Johnson" <dhl@yahoo.com>
Reply-To: dhlpaymant2010@feynet.cn
Date: Sun, 16 May 2010 13:20:07 +0800
Subject: Contact Person: Mr. Robert Anderson

I am Mrs.Rita Johnson, i have a package {Bank Draf} of $500,000,00 USD in yourname left
with dhl Courier Express for claims, All you neeed to do is tocontact dhl Courier
Express via below information for your package delivery toarrive your home address.

===========================================
Contact Person: Mr. Robert Anderson
Email Address: dhlpaymant2010@feynet.cn
===========================================

Do send them your correct postal address, full name, contact phone number,so that they
can be able to deliver your package direct to your postal address and
you have to pay a fee of $100 USD which is the dhl Courier Express delivery charges as
we have paid for all necessary charges exceptthat of the delivery fee of the courier
company so far.

Yours Faithfully,
Mrs. Rita Johnson.

Anti-fraud resources: