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: "Peter Ferguson." (may be fake)
Reply-To: <mrpeter.ferguson@e-mail.ua>
Date: Mon, 11 Jun 2012 17:56:34 -0400
Subject: YOUR SHIPMENT, RECONFIRM YOUR INFORMATION

Attention: Consignee,

An abandoned Suitcase from Air Cargo Services West Africa was brought to our facility today and when scanned it revealed 450Bundles of $100Dollars Bills which is $4.5Million Dollar. The consignment was abandoned because the Content was not properly declared by the consignee as money rather personal effect to avoid diversion by the delivery Agent.

The details of the consignment are tagged on the Trunk box.

Reconfirm your,

1. Your Name:
2. Home phone & Cell Phone:
3. Home delivery address:
4. Occupation:
5. Email Address:
6. Any form of Identification either Drivers license or International Passport:

Or disregard.

Send the required details to me through to this mail address for more information

This is the nature of the suitcase.

Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Dimensions: Height: 70cm, Width: 50cm, Depth: 30cm
Weight: 8.1KG.

It is required that you contact us so that l will direct you on the Procedure of normalization and finally the deployment of Transguard to deliver to your doorstep,
They are specialists in this field and very much geared to provide the security it needs to your doorstep home or abbroad.

Best Regard.
Mr. Peter Ferguson.
Fax Number; +1-(786) 358-767

Anti-fraud resources: