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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: (sent from abused email account)
Reply-To: <frank.melder@aol.com>
Date: Fri, 31 Jan 2014 22:47:04 -0800
Subject: Storage Unit,Hartsfield-Jackson Int'l Airport Atlanta Georgia.

ATTN .

I am Mr. Frank Melder, head supervisor Storage Unit,Hartsfield-Jackson Int'l Airport Atlanta Georgia. I have contacted you concerning an abandoned diplomatic box which I discovered during a clean-up base on my position and the x-ray scan report of the box revealed some US dollar bill in it which could be approximately two million dollars. The box was abandoned by a diplomat who was on transit to your city due to his inability to pay the ATL-clearance fee of two thousand and Nine hundred dollars and the official paper of the indicates your name, your address and your email address.


For me to confirm you as the recipient, email me your full names, your full address, your telephone and mobile number and the nearest airport close to you and if it does corresponds, I will pay the ATL-clearance fee and arrange for the box to be delivered to your door-step or I can bring it myself to ensure a successful delivery but you have to assure me of 30% of the total money in the box. All communication must be held extremely confidential because I have taken it upon myself to contact you personally about this box so that we can transact it as a deal since it has not yet been returned to the United States treasury department as unclaimed delivery. I can get everything concluded within 3days after my confirmation and upon your acceptance and proceed to your address for delivery. Do send the required details to my private email address (frank.melder@aol.com ). I will give you a call after my confirmation

Regards,


Frank Melder.

Anti-fraud resources: