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: "DHL Courier Services" (may be fake)
Reply-To: <michael2westbrook@hotmail.com>
Date: Fri, 22 Jul 2011 16:33:42 -0500
Subject: [Spam]Last Notice For Your ATM Card Number (4247690300768241)....

New Page 1

This is to officially inform you that (ATM Card Number (4247690300768241) has been accredited in your favor. Your Personal Identification Number is 4301. The ATM Card Value is NINE HUNDRED THOUSAND GBP (900,000.00 Pounds) You are advice to contact our Affiliate Courier Company with the information below since the delivery man is waiting instruction from the courier company DHL Courier Company.


Note: The only fees you have to pay to the Delivery Man is the delivery fee of $90.00, contact the delivery man via email michael.westbrooks@live.com as soon as possible to make the payment of the $90.00 and arrangement on how to deliver your ATM CARD.

You have to furnish us your details such as Full Names, Delivery Address and Telephone Number so that we can arrange the delivery of your atm card directly to you upon receipt of the fee of $90.00 so those information are required;

Below is the payment information via western union to our affiliate office here in Nigeria:

Receivers Name: Michael Iwu
Country: Delta State, Nigeria
Test Question: From?
Answer: me
mtcn #

Delivery Person: Michael Westbrook
Email: michael.westbrooks@live.com
Telephone Number: +2348126941348
Regards

Joyce Alkins
Head of Courier Services
DHL Courier Company
United Kingdom
Tel: +442033143892
Fax: +442033189893

+++++++++++++++++++++++++++++++++++++++++++++++++++++++++
The information contained in this e-mail is confidential and may contain privileged information. 
It is intended only for the person or persons named above. If you are not an intended recipient 
of this e-mail please be advised that any distribution or copying of this e-mail is prohibited.

Anti-fraud resources: