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: "Mrs.Jenifer bello" <ahnjaewookch@yahoo.com.cn>
Reply-To: tntexpressdelivery29@yahoo.com
Date: Tue, 7 Feb 2012 09:59:23 +0800 (CST)
Subject: CONTACT TNT EXPRESS DELIVERY COMPANY FOR YOUR PACKAGE





United Parcel Service BENIN REPUBLIC LTD Contact
Person: Mr.James Edwards( Director ) FCT-Cotonou BENIN:
Tel Phone:+22996629601, Director Contact  Email:
[tntexpressdelivery29@yahoo.com]
 
ATTENTION:
    
This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of ${1.950}one millon and Nine Hundred and Fifth Thousand  United state Dollars valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of ${1.950}one millon and Nine Hundred and Fifth Thousand  United state Dollars which I have registered for delivery yesterday has less than {31} days to expire in the custody of the TNT Company and when it expires, the money will go into Federal Government treasury account.
 
With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.I was calling the telephone number you provided then, but unavailable to confirm if you still living in your formal address in for the registration of the ATM Card. Now I want you to contact TNT Express Delivery with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
 
 
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their keeping fees is $45 per day only, and I deposited it yesterday monday {6} February, 2012,1:25am

 
Below is the Contact Information of the TNT, Express Customer Service Director Mr James Edwards, Email Address online: [tntexpressdelivery29@yahoo.com]
Tel: +22996629601, Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.
 
Yours Sincerely,
Mrs.Jenifer bello.

Anti-fraud resources: