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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: "Mark Clement" (may be fake)
Reply-To: <mark2clement@hotmail.com>
Date: Tue, 2 Aug 2011 12:24:47 +0100
Subject: After waiting and no response was heard


Hello My Dear,

After waiting and no response was heard concerning your draft of USD1.5m, I went to the issuing bank to know when it was going to expired and the manager of HSBC Lagos told me that it was going to expired in less than 4 days, so i asked him to cash the fund before the draft expired and they did just that and I deposited and also paid for the delivery fee of your $1.5,000 000.00 Million US Dollars,as consignment box to ALLIANCE SECURITY AND FINANCE COMPANY in Lagos Nigeria because I traveled to SAUDI ARABIA to visit my friend and i will not come back till December,2011. I want you to contact the ALLIANCE SECURITY AND FINANCE COMPANY to know when they will be delivering your consignment.

I have paid for the delivery charges and also the insurance fee,the only fee you will pay them is the monthly demurrage fee which they would pay the security department that are guarding your consignment since the deposition day.But if you will be very fast in contacting them,you will be charged for only one month demurrage fee which will cost only $270 USD. So i urge you to contact them as soon as you receive this email.

CONTACT: DR.Foshan Cole
MANAGER ALLIANCE SECURITY AND FINANCE COMPANY
E-mail: infodesk.asfc@gmail.com

Try to contact them as soon as possible to avoid increase in demurrage fee.I gave them your delivery address but you have to reconfirm it to them again to avoid any mistakes in the delivery of your fund.

Reconfirm below information to the company.

Your Full Name-----------------------
Your Address-------------------------
Home Telephone-----------------------
Office Telephone---------------------

Note: You are to contact the ALLIANCE SECURITY AND FINANCE COMPANY MANAGER via this email:( infodesk.asfc@gmail.com )

Finally indicate this code: ASFC0081 when contacting them,it will identify that you are the owner of the $1.500.000.00 consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment and take a proper account of the content if the content is $1.500.000.00.

Regards,
Mark Clement

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