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: Williams Ayers <williamsayers838@yahoo.pt>
Reply-To: Williams Ayers <dip.dennis131@gmail.com>
Date: Mon, 19 Jan 2015 18:54:12 +0000 (UTC)
Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950


  
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
Please i will like to inform you regarding the delivering of your fund, with
the dhl company Benin agent, he will need your information to complete the
delivery of package {consignment box} with him,Worth's of $10.5 million
dollars You’ re to provide him your Name,Address, Nearest Airport and Telephone
No:,is due to our agreement with the DHL Delivering Company and Noted That you
have to provide him the information correctly for the smooth delivery of your
package,he is at Atlantic City International Airport , please make sure you take
care of him and know is not American Citizen thanks. Agent Name: fred ugo
please make sure you take care of him and know is not American Citizen
thanks.

Agent Name: Comrade. Stanley White
his name is Comrade. Stanley White
Email;(dip.dennis131@gmail.com)

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
Rev. Dr. GODSWILL DOSIAH
CALL ME AFTER GOING THROUGH
THE EMAIL +229-68-47-57-42
The Director of DHL Courier Company

Anti-fraud resources: