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: "UPS Online Management Team" (may be fake)
Reply-To: <onlinemtaem@gmail.com>
Date: Thu, 25 Apr 2013 09:08:21 -0400
Subject: Concerning your pending package

Dear Customer,


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 AUTOMATIC TELLER MACHINE CARD (ATM CARD) in your name and in the amount of $2.5 million USD.

United Parcel Service (UPS) wish to let you know that our delivery team has finally carried out delivery of your package though having problems with your availability on pickup which we assume that the address is not correct. The package was shipped from Nigeria and since on the 01/31/2013 it has been in Pine Bluff, AR, United States on transit awaiting clearance of location.

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

WWW.UPS.COM
TRACKING NUMBER: 1Z9575R2P297341747

On the tracking page you will see that this package has been in our route for six months which led to our contacting you for proper identification of your address. This is because you have refused to give us your cooperation. You are hereby advice to provide us with the below details so we can immediately have it sent out to our deliverymen in Arkansas to complete your delivery to the current address you may provide now.

YOUR NAME (IN FULL):_
YOUR DELIVERY ADDRESS: _
YOUR DIRECT TELEPHONE NUMBER:_

Upon receiving your correct details, we will immediately notify our regional depot and the Airport Authorities in USA so that the package will be redirected to your correct address immediately. This is important and as such your immediate response will do you good.



You can also email our dispatch office at onlinemtaem@gmail.com
Management,
Mr. Michael Usifoh
(c)UPS Online Management Team.
All rights reserved.
(c) 1995-2012

Anti-fraud resources: