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 <dhldelivery26@yahoo.com.ph>
Reply-To: dhlconsignmentdelivery@live.com
Date: Tue, 6 Mar 2012 00:55:49 +0800 (SGT)
Subject: DELIVERY NOTIFICATION













February 2012
DHL Express Delivery 




Good morning 
Consignment Notification 


YOUR CONSIGNMENT HAD OVER STAYED IN OUR OFFICE AND IT HAD ENTERED A DEMUR-RAGE STAGE. NOW TO CLAIM YOUR CONSIGNMENT, 1. RECONFIRM THE DELIVERY ADDRESS; 2. YOU HAVE TO PAY $100 FOR THE DEMUR-RAGE FEES. NOTE, THAT EVERY TWO DAYS YOUR CONSIGNMENT REMAINS IN OUR OFFICE, A DEMUR-RAGE FEES OF $50 WILL BE ADDED.  THE SENDER ONLY FILLED HIS INITIAL (M.T.) IN PLACE OF NAME AND LEFT NO ADDRESS WHERE WE COULD SEND THE CONSIGNMENT BACK TO, IF YOU REFUSES TO CLAIM IT.


CONSIGNMENT CONTENT:

PRECIOUS STONES, ARTIFACTS, ANTIQUES AND SPECIMEN
WEIGHT: 463LBS
.





MR. WILL MARK,
CONSIGNMENT DELIVERY MANAGER.


Anti-fraud resources: