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"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: My Office File <companydhl@yahoo.cn>
Reply-To: My Office File <fdxshippingco002@e-mail.ua>
Date: Fri, 16 Aug 2013 23:09:14 +0800 (CST)
Subject: HERE IS YOUR SHIPPMENT CODE AWB 33XZS


Dear friend,

I
have been waiting for you since to contact me for your Confirmable bank
Draft of $950,000.00 United States Dollars but I did not hear from you
since that time.

Then, I decided to issued your bank draft to UBA
bank to avoid losing of the funds.When i got to the UBA bank,their
director told me that the check has only three weeks to expire, he said
that after three weeks it will be invalid, then i told the director Dr.
Matt Lynaod to convert the check into cash to avoid losing of the funds,
but he said i have to hire a lawyer before that can be done since the
beneficiary was not here or even my boss that can signed the cheque is
not here too,a lawyer will be involve for the signing and the
procurement of vital documents needed for that.

Now, Iam just
confused because i don't have the money for that but i have no choice
than to hire a lawyer who will assist me on this matter, as i was told
by the bank to signed for the conversion of your check.

After
meeting with the bank lawyer who looked into the matter he told me that
he will arrange for the documents as well as the signing for the bank to
covert the check into cash payment but he said, i shall pay him
$1500.00 for the job, then i explained to him that i don't have the
money but pleaded him that as soon as the job is done, the money will be
deducted from the money before anything.

Then,The bank director
also assured me that after the conversion of your check, the money will
be packaged and deposited with the bank official security company for
save keeping as well as the delivering of your package to your home
address.

Iam happy to inform you that the job has been done,the
check has been converted into cash and is right there with FedEx
Shipping Company for deliver,remember the package was registered as
family valuables for security reasons and with a seal on it for security
reasons.You can find the code number beside the package, there is a
place in it they,wrote AWB33XZS,when you open it through that side you
will see the code.

I also want to remained you that $2000.00 was
deducted from the total sum and this amount includes the registration
and the delivery fee which is $500.00 and $1500.00 of the barrister that
did the job, The only money you will send to the company to deliver
your package direct to your Address in your country is $180 dollars for
their security keeping fee.

Below is the information they gave to
me,Contact the company today on this information bellow:Company Name
:FedEx shipping Security Company (FSSC)Security Department Benin
Cotonou.

Contact Person: Dr.Raji Hassan Kumar

:Email:(fdxshippingco002@e-mail.ua)

Telephone:+22996217129,

Note
: your package was registered as family valuables , in no condition
will you disclose the real content of your package to anybody till you
receive it in your home, for security reasons,Email the company,tell
them your name,tell them that your agent registered your package with
them for deliver ok, you can tell them my name,Remember they will ask
you for followings :

SHIPPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO XGT442,
SECURITY CODE SCTC/2001DHX/567/,

TRANSACTION CODE 233/CSTC/101/33028/,

CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01Your,

Full Name................,
Your Home Address..............,
Your current Numbers ..............,
Your Cell Numbers...............,
Your personal Identification............,

Thanks and God bless you and your family.
=
Yours Faithfully,
Mr.Zuman Balanji.






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