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: "Your package Order: (AE-83H-4824833938) has arrive"
<beatriz@shikku.es>
Reply-To: johnp258@yahoo.com
Date: Wed, 18 Nov 2015 04:26:12 -0800
Subject: Your package Order: (AE-83H-4824833938) has arrive



--
Atlantic Express Office
Print & Ship Center
108-115 Southwark Street,
London, SE1 0JQ, United Kingdom.A
Order: SH-5468-482485468

Customers Service Hours--Monday to Saturday: Office Hours Monday to
Sunday:

Dear Customer,

Atlantic Express Print & Ship Center, wishes to inform you that we
received a parcel containing an Master Card valued Two Million five
Hundred thousand USD
with some vital documents attached on it for immediate delivery to
your residential address.

This payment is a compensation from the Government to settle all
unpaid scam victims, and they have been paying and helping people all
around the world

Your parcel was received today from our Atlantic Express Head Office in
Nigeria
with a LETTER OF CONFIRMATION.

Note: Upon the receipt of this mail, we shall forward to you the
LETTER OF CONFIRMATION from our Atlantic Express Head Office in Nigeria.
Kindly
reconfirm the required information to enable safe delivery. Contact
directly via (johnp258@yahoo.com).

Yours Faithfully,
Mrs. lee Jones
Atlantic Express Online Team Management®
© Copy Right Reserved 1994-2015.

Anti-fraud resources: