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.Paris Morgan" (may be fake)
Reply-To: <fedex_delivery_services22@yahoo.co.uk>
Date: Sat, 16 Oct 2010 12:47:41 +0100
Subject: CONTACT FEDEX DELIVERY COMPANY FOR YOUR DRAFT.IMMEDIATELY

CONTACT FEDEX DELIVERY COMPANY FOR YOUR DRAFT.

Date: October 14 2010

Customer Service!

This mail is to remind you of your registered package. CONTENT: Bank Draft of $800,000.00 USD officially registered by an Official of the United Nations Lottery Board. For your information the VAT and COD have Date: October 14 2010.

This parcel have been in our custody for too long and we are about returning it to the sender if you do not come up and claim your parcel immediately.

For your information the VAT and COD have been paid. Please Contact FedEx Delivery Department Mr. Bryan Rowe for shipment details and requirements.

Email: fedex_delivery_services22@yahoo.co.uk
Contact Number: +234-808-380-2765

It is mandatory to reconfirm your Postal address and telephone number:

Full Name:
Address:
City:
Postal Address:
Phone:
Country:

Yours Faithfully,
Miss. Paris Morgan.

©Federal Express Corporation
All rights reserved. © 1995-2010 FedEx.
******************************************************************
This E-mail is only for the above addressees. It may contain confidential or privileged information. If you are not an addressee you must not copy,distribute, disclose or use any of the information in it or any attachments.been paid.

Anti-fraud resources: