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: "Barrister Philip J Jack." <murray_james24@globomail.com>
Reply-To: dhlcoureirbenin2009@live.fr
Date: Sat, 5 Feb 2011 20:12:25 +0900 (KST)
Subject: Attn; please !/urgent-notice!-; ATM CARD-;PIN:.0466.




 
Attn; please !/urgent-notice!-; ATM CARD-;PIN:.0466.

Your Bank Draft worth of $1.500.000.00USD has been credited in ATM CARD by the issuing Bank, be inform that you can not withdraw more than "One Thousand-Five Hundred US Dollar" per day this is what the Bank said you will see the rest details when you receive it ,I have make the delivery arrengment alraedy with the (DHL) Courier Company of Benin-Republic.The DHL courier required that you should Re-confirm your delivery information as listed bellow,This is to avoid wrong delivery.
 
Your full name;..............
Home/office Address:............
Telephone Number;.............
Your nearest airport;.............
Occupation;..................................
Age/Sex;............................
A copy of your picture;.....
 
NOTE :notice!-; ATM CARD-;PIN:.0466. This is the PIN code to allow you withdraw your fund from any ATM maching center in every where you go...in.....the......world.... probarbly make sure you don't indicate this code to any body you might trust to avoid anything happen to yor money,this is for security reason.
 
Contact person MR,JOHN FRANK
Email:( dhlcoureirbenin2009@live.fr )
Phone number (+229)98954729

So I have pay for delivery fee, I paid it, so the only money you will pay them is there security keeping fee which they state that I will not pay for it because the security department charge $30.00 per day, and I deposited it yesterday been 04/2/2011 and I don't know when you will be ready to suply your information for the eimmediate delivery.So that is why i did not pay for keeping fee,And I did not contact you yesterday due to low net work.All you need to do now is try and forward your full delivery adress also ask the DHL to reply with the amount you have to pay to the Security department so that they can give you immediate delivery. So I want you to contact urgent to avoid increasement of their keeping fee,
 
Your faith fully
Barrister Philip J Jack.
 
 






Anti-fraud resources: