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: FedEx Online Team Management Company <bbc_claims5050@hotmail.com>
Reply-To: fedex5050@live.com
Date: Wed, 26 Jan 2011 09:18:34 +0100
Subject: Dear Customer



Dear Customer,

Good day to you. We have been waiting for you to contact us for your
confirmable package that is registered with us for shipping to your
residential location. We are hereby obliged to inform you that your
parcel has been with us for weeks now, We got over 20 set of packages
from the United Kingdom We took time to write out the email addresses
on the label Of each parcel and yours was included.
This is to inform you that we are in possession of your Parcel (which
include a certified cheque worth of $750,000.00 GBP and other vital
documents) that we facilitate the clearance of the cheque in your
country, which is to be couriered to you. It is the usual practice of
our organization to conduct a proper verification of all Packages that
we are to delivered, to ensure that they are valid.Be rest assured that
your cheque has been confirmed valid and true and delivery will be made
once you have meet the necessary requirements. The package is registered
with us for mailing by the Online Lottery Award promo board as claimed,
in England, United Kingdom. We are sending you this email because your
package has been registered on a special Order. What you have to do now,
is to contact our delivery department for immediate dispatchment of your
package to your residencial address.

Note that as soon as our delivery team confirms your informations, it
will take only one working day (24 hours for your package to arrive
it designated destination. For your information, the Mail, VAT &
Shipping fees have been paid by the Lottery Award Promo Board before
Your package was registered. What you need to pay is the Security
Keeping fee of the FedEx company as stated in our privacy terms &
Condition page, in order to secured your Package. The cost for the
Security Keeping fee is $350.00 USD
This is mandatory, kindly complete
the below form to reconfirm your Postal information:
Name:......................
Occupation:...................
Country:........................
State:...........................
City:.............................
Sex:............................
Age:.........................
Phone:.....................
Await your Swift Response.
Yours Faithfully,
Contact The Dispatched Officer Below
Mr.Isa Rasheed
Tel: +2348034497637
Email:fedex_d50@yahoo.com
FedEx Online Team Management © 1995 - 2011 FedEx.

Anti-fraud resources: