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: "Nikolay Gladskiy" <info@steelcon.in>
Reply-To: nikglad@aol.com
Date: Thu, 19 Jun 2014 03:43:31 +0530
Subject: Unclaimed Package.


Hello,
I am Nikolay Gladskiy, head officer Storage unit at Hartsfield-Jackson
international Airport Atlanta Georgia. I have contacted you concerning an
abandoned consignment box which I discovered in our storage house and the
x-ray scan report box revealed some US dollar bill in it which could be
approximately two million dollars. The baggage was abandoned by a diplomat
from London who was on transit to your city due to his inability to pay
the
diplomatic baggage non-inspection fee of two thousand and nine hundred
dollars and the official paper of the baggage indicates your name, your
address and your email address.

For me to confirm you as the recipient, you are to email me your full
names,your full address, your telephone number and the nearest airport
close
to you to cross-check if it corresponds with the details on the official
document. All communication must be held extremely confidential because I
have taken it upon myself to contact you personally about this abandoned
baggage 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.Once
I confirm you as the recipient,I will pay the non-inspection fee of two
thousand and nine hundred dollars and arrange for the baggage 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 20% of the total money in the baggage.

I can get everything concluded within 48hrs upon your acceptance and
proceed
to your address for delivery. Do send the required details to my private
email address ( nikglad@aol.com )
I will give you a call when I get your response.
Nikolay.



Anti-fraud resources: