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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr. Thomas Olembe" <thomas----olem@att.net>
Reply-To: admnin_upsbenin@hotmail.com
Date: Tue, 8 Feb 2011 14:29:14 -0800 (PST)
Subject: CONTACT: US FOR YOUR ATM CARD IMMEDIATELY



Petrochina International Co. LTD (CHINAOIL)
http://www.chinaoil.com.cn/
Dr. Thomas Olembe

Hello dearest friend

I am very happy to inform you about my success in the transfer of the investment fund to Chinese bank account now i have invested my own part with Petrolchina International Co. LTD. I did not forget your past effort to assist me despite the fact that it failed us somehow so I kept some amount for you in my own appreciation for your compensation. The total sum of $1,650,000.00 USD ($1.65M USD) which i deposited to the Bank Of Africa has been uploaded into a Corperate Visa Card and deposited with UPS, Cotonou, Benin Republic (The Deposit CODE is: BN/270177) on your behalf. The ATM CARD was packaged with an empty CD to ensure the safety of the content. Now you should contact UPS and direct them on how to send the package to you.

CONTACT:
Mr. Steven Oloye
UPS BENIN
Email: admnin_upsbenin@hotmail.com
Tel: +229 9724 9475

For your information, the shipping charge of $175.00 USD has been paid by me to the UPS officer through Money Gram. The reference number for Money Gram is 25488726 and receiver name is Steven Oloye. Due to the content of the package, UPS mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery. Therefore email or call the UPS Office in Benin Republic so that they can deliver your package without any further delay.

My regards to you and your family, Have a Prosperous New Year.

Dr. Thomas Olembe

Anti-fraud resources: