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: "MR. ANTHONY WALTER" (may be fake)
Reply-To: <fexdexcourieexpress@hotmail.fr>
Date: Fri, 18 Jun 2010 21:51:05 +0100
Subject: Attn: My Dear Friend,

Attn: My Dear Friend,

I have paid the fee for your cheque draft and I took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD EZEUGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $8,500.000.00Us Dollars (EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS COURIER COMPANY BENIN REPUBLIC to deliver it in cash to you. and I did it as he advice me because he is a banker he knows the durability of any foreign check or draft.

I deposited the said package in the FEDEX EXPRESS COURIER COMPANY as an cotton materials for security reasons. This is the registration Number of your Package FDX/122p/mtm/2009 Zip Code;0113388 so do not let the company to know the real contents of the consignment so that they can deliver it for you safely. I want you to contact the company immediately with the following information though I give them your information but you need to re-confirm it for them.

Below is the required information you need to give them now,

1.YOUR FULL NAME AND HOME ADDRESS:
2.YOUR PHONE AND FAX NUMBER:
3.A COPY OF YOUR PHOTO
4.YOUR AGE AND MARITAL STATUS:
5.YOUR COUNTRY AND CITY:
6.YOUR OCCUPATION:

All these things is what they needed from you now to submit to the company for urgent delivery of your package contains $8,500.000.00Us Dollars Please contact the delivery company immediately and re-confirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info.

DR. MARK DUBOR (Director General)
Tel;+229 9894 7550
Email:(fedexexpresscouriercomltd@mail.md)

FEDEX EXPRESS COURIER COMPANY Benin Republic. Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.Get back to me as soon as you receive your package from the company.

THANK YOU AND GOD BLESS
MR. ANTHONY WALTER (SAN).

Anti-fraud resources: