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: DHLCOMPANY <"DHLCOMPANY."@DHL.COM>
Reply-To: lordjanny49@yahoo.com.sg
Date: Thu, 14 Jan 2016 07:16:39 +0900 (JST)
Subject: CALL(404) 448-2273)

LORD JANNY DHL AGENT IS NOW AT ATLANTA GEORGIA INT'L AIRPORT WITH YOUR ATM CARD WORTH OF 2.3MILION USD,ALL YOU HAVE TO DO IS SEND HIM YOUR DETAILS AGAIN SO THAT HE CAN NOT MAKE MISTAKE OR CALL HIM (404) 448-2273)EMAIL:lordjanny49@yahoo.com.sg)THIS IS ALL NEEDED NOW URGENT BECAUSE HE IS THERE NOW WAITING TO HEAR FROM YOU SINCE YESTERDAY,AND I TOLD HIM TO BE AT THE SECURITY OFFICE SO THAT NOTING WILL HAPPEN TO THE CARD,
(1) Full names ---
(2) Phone line ---
(3) Country and city -----
(4) Age/sex ------
(5) NEAREST AIRPORT:---
(6)Home address:--
EMAIL HIM YOUR ADDRESS NOW IS VERY URGENT SO THAT HE CAN NOT BE DELAY AMY MORE OVER THERE,FOR THE DELIVERY.
THANK DAVID MARK,

Anti-fraud resources: