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: " FEDEX COURIER COMPANY" (may be fake)
Reply-To: <fedexservice829@yahoo.com>
Date: Thu, 31 May 2012 18:59:56 +0200
Subject: FEDEX COURIER SERVICE.YOU HAVE A PARCEL WORTH $2.6 MILLION DOLLAR.


Dear Friend

This email is coming to you as a reminder concerning your pending package
that has been with us for a long time. As you already know that this
package is containing an International ATM CARD in your name and in the
amount of $2.5 million usd.


This email is to let you know that our delivery team has finally carried
out delivery of your package. The package left Lagos Nigeria on February18th,
2012 and since on the 18th of February, 2012 it has been in Memphis awaiting
custom clearance.


To track your package, go to www.fedex.com and insert the tracking number
below to view delivery status.


www.fedex.com
Tracking Number: 875531681014


On the tracking page you will see that this package is going to a wrong
address. This is because you have refused to give us your cooperation. You
are hereby adviced to provide us with the below details so we can
immediately have it sent out to our deliverymen in Memphis.


1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex...............................
7. Age................................
8. Nationality.....................
9. Country................................


Please note that you are required to provide a redirection fee of $150
which you are to make available to this office via WESTERN UNION MONEY
TRANSFER in the name of our accounting officer stated below.


Receivers Name: GEORGE WILLIAMS
Receivers Address: Lagos-Nigeria
Text Question: Saviour
Text Answer: God
MTCN: ??????????


Opon receiving your correct details and the payment MTCN from you, we will
immediately notify the Airport Authorities in USA and the package will be
redirected to your correct address immediately.


Give me a call on +2347060527597. This is important and as such your
immediate response will do you Good.


Management,
Mr. Peter Fox.
©FedEx Online Management Team.
All rights reserved. © 1995-2012 FedEx

Anti-fraud resources: