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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Fedex Courier Company" (may be fake)
Reply-To: <deliveryremit8877@live.com>
Date: Fri, 13 Sep 2013 03:24:40 -0400
Subject: ATTENTION: DID YOU AUTHORIZE MRS. PATRICIA WILSON?

ATTENTION: DID YOU AUTHORIZE MRS. PATRICIA WILSON?

We received an email from MRS. PATRICIA WILSON, Stating that she is your Sister and you have given her the permission to claim your package worth of $850,000.00usd ATM MASTER CARD scheduled for delivery to your residence address there in country home address.

Your package is among the 9 parcels still in our custody that are still awaiting dispatch due to incorrect

receiver's/delivery address.The package was deposited on few months ago by Dr. Sanusi Lamido from CENTRAL BANK OF NIGERIA (C.B.N), he paid the original shipping/handling fees and your package was sent to your Address, it was returned back a week later due to incorrect address.

Confirm that Mrs. Patricia Wilson was authorized to receive your package by you. If yes, do send us a letter of authorization instructing us to ship the package to Her address upon that she will be paying the Safe Keeping Fee of $100usd, immediately before the Package will be shipped to her Address Below.

17523 Avalon
South Holland IL 60573-1844
USA

And if No please, Do also re-confirm your mailing information below as follows:

Send your correspondence to the manager in-change of the delivery department.

1.)FULL NAME:.....
2.)ADDRESS:.......
3.)COUNTRY:.......
4.)AGE:.........
5.)SEX:.........
6.)PHONE:.....
7.)OCCUPATION.....
8.)YOUR SCAN COPY OF YOUR INTERNATIONAL PASSPORT/DRIVING LICENSE:..


They are waiting to receive your authorization letter for onward shipment To Mrs. Patricia Wilson immediately without any delay.

Faithfully,
Mrs. Cody Lampard.

Anti-fraud resources: