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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: "Dir: Richard Johnson" <service02@cantv.net>
Reply-To: atmcard154@qq.com
Date: Wed, 22 Jan 2014 07:42:19 -0430 (VET)
Subject: ***SPAM*** Attention please!!!

 
Attention please!!!

We have registered your ATM of US $14.5M with DHL Express Courier Company with registration code of ( DCJKT00GF). please Contact with your delivery information:

DHL Express Office:
Name of Dir: Richard Johnson
E-mail[ atmcard154@qq.com]

Tel:+229-9837-6864

I have paid for the Delivery and insurance fee the only fee you have
to pay is their Security fee only.Please indicate the registration
Code for them and call and ask them how much is their Security fee so that you can pay it

Best Regards.
Mr James Udo

Anti-fraud resources: