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"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: Robert Adam <claimagent34@officeess.my-board.org>
Reply-To: <adamrobert@fgnpc.com>
Date: Wed, 13 Jan 2016 12:17:06 +0100
Subject: Re: shipment of Two Trunk Box Containing US$4M Each


>From Mr. Robert Adam Head Officer-in-Charge Administrative Service Inspecti=
on Unit P.O. Box 20509 Atlanta, GA 30320 ATTENTION: I am Robert Adam Head o=
f Inspection Unit United Nations Inspection Agency in Harts field-Jackson I=
nternational Airport Atlanta, Georgia. During our investigation, I discover=
ed An abandoned shipment through a Diplomat from United Kingdom which was t=
ransferred from JF Kennedy Airport. To our facility here in Atlanta, and wh=
en scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes w=
eighing approximately 242.508IBS each. The consignment was abandoned becaus=
e the Content was not properly declared by the consignee as money rather it=
was declared as personal Effect/classified document to either avoid divers=
ion by the Shipping Agent or confiscation by the relevant authorities. The =
diplomat's inability to pay for Non Inspection fees among other things are =
the reason why the consignment is delayed and abandoned. By my assessment, =
each of the boxes contains about $4M or more. They are still left in the ai=
rport storage facility till today. The Consignments like I said are two met=
al trunk boxes weighing about 242.508IBS each (Internal dimension: W61 x H1=
56 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the =
consignment including your name and email on the official document from Uni=
ted Nations' office in London where the shipment was tagged as personal eff=
ects/classified document is still available with us. As it stands now, you =
have to reconfirm your Full name, Phone Number, full address so I can cross=
-check and see if it corresponds with the one on the official documents. It=
is now left to you to decide if you still need the consignment or allow us=
repatriate it back to United Kingdom (place of origin) as we were instruct=
ed. Like I did say again, the shipper abandoned it and ran away most import=
antly because he gave a false declaration, he could not pay for the yellow =
tag, he could not secure a valid non inspection document(s), etc. I am read=
y to assist you in any way I can for you to get back this packages provided=
you will also give me something out of it (financial gratification). You c=
an either come in person, or you engage the services of a secure shipping/d=
elivery Company/agent that will provide the necessary security. That is req=
uired to deliver the package to your doorstep or the destination of your ch=
oice. I need all the guarantee that I can get from you before I can get inv=
olved in this project. Please Reply this email strictly at ( kasperkathrin3=
@gmail.com ) with reconfirmation of your Full Name, Home Address, City, Sta=
te and Telephone number. Sincerely, Robert Adam, Head Officer-in-Charge, Ad=
ministrative Service Inspection Unit.=20

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