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: Mrs Anne Peter <tiziana.ottaviani@alice.it>
Reply-To: customer2_c@yahoo.com
Date: Tue, 11 Feb 2014 11:20:41 +0100 (CET)
Subject: Atten dear costumer

Atten dear costumer

Your fund worth $2,500,000.00 USD had been transfer to you through UPS
Company. We were able to accomplish this through the help of Mr. Gabriel Bello
of federal high court of justice and every necessary arrangement has been made
successfully with the UPS delivery company named Hon. Raymond Hillary. Contact
the director with your delivery information, your phone number, your country,
address, city, and your receiver's name ask him what you are to do to receive
your fund worth 2.5MUSD and do let me know once you have receive the package
from the UPS COMPANY.

Contact the director on: +229-66067943, email. Address (customer2_c@yahoo.com)

And you are to send them their official keeping fee of $98 only.

Kind Regards
Mrs.Anne Peter

Anti-fraud resources: