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: "Mr. Garry Amos" <debtfille@gmail.com>
Reply-To: "Mr. Garry Amos" <diplomata732@gmail.com>
Date: Sat, 4 Jul 2015 12:25:47 +0900 (JST)
Subject: URGENT REPLY TO DIPLOMATIC. THOMAS ANDERSON IN CALIFORNIA AIRPORT WITH YOUR PACKAGE NOW.


I'm Mr. Garry Amos, from the international foreign transfer department Benin Republic.
I have been trying to reach you on your Email about couple of days now, just to inform you about your diplomatic successful arrival in San Francisco International Airport California, with your Package. Which he have been instructed to be delivered to your home address. 

So be urgent so contact him  with your full  current delivering detail because he said that he lost all the information s when he is having problem with  customs in Airport,so contact him now to enable him have a smooth delivery to your home today.
Needed Infor
Your full Name, 
Home address, 
Phone number, 
city, & nearest airport. 
Contact
DIPLOMATIC. THOMAS  ANDERSON
CONTACT EMAIL ( diplomata732(at)gmail.com )
YOU CAN CALL HIM  WITH THIS  PHONE ( + 1559-933-0184 )

Regard's
Mr. Garry Amos.

Anti-fraud resources: