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: "First Flight Courier Services" (may be fake)
Reply-To: <andre2dawson1@live.com>
Date: Mon, 14 Jun 2010 18:21:06 +0100
Subject: ***CALL THE DIPLOMAT @ +1 219-232-5234 NOW TO GIVE HIM DIRECTIONS ON YOUR DELIVERY**

New Page 1

 FIRST FLIGHT COURIER SERVICES 24HRS ONLINE SERVICE

CALL YOUR DIPLOMAT NOW @ THIS NUMBER +1 219-232-5234 and email him andre.dawsonmicro@gmail.com.

The consignment is been held by the customs and they are requesting for the payment and Andre Dawson who is the diplomat in charge of your delivery is still at the Airport waiting for your payment so that he can deliver to your doorstep as soon as he can and you can reach him on this number today at the airport 219-232-5234.

He awaits your payment of $750 to offset all necessary charges today so that he can deliver to you and get back to London as soon as he can and he will help you activate your atm card which has the sum of $10,000,000.00 and just to let you know that the balance $15,000,000.00 is in treasury bills/bonds which he has to help you liquidate as soon as he gets to you and both of you will have to go to the bank and liquidate the treasury bills/bonds that is worth $15,000,000.00.

Below is the Diplomat information you are to make payment to him through western union and he will get your consignment ready.

Receiver's name: Andre Dawson
Location: Gary-Indiana
Amount: $750.00
United States of America.

Thank you and have a nice time.

Jane Philips
Head of Courier Services
First Flight Courier Services
United Kingdom
Tel: +442033189893
Fax: +442033189893

Anti-fraud resources: