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.David Garry" <letter@shokalerkhabor.com>
Reply-To: dhl.9875customer@gmail.com
Date: Wed, 20 Jan 2016 18:24:30 -0000 (GMT)
Subject: DHL COURIER SERVICE COMPANY




Attn My Dear,

This is an official message from Sky Bank Plc to inform you that We have
packaged your total fund of $5.8m and registered it with DHL COURIER
SERVICE COMPANY as a diplomatic package for onward delivery to you today
since you have refused to claim it from our custody,And we agreed that the
delivery of your $5.8M ATM CARD consignment Box will take off tomorrow
morning.
So you are advised to contact them with your full info below;E-MAIL;
dhl.9875customer@gmail.com

(1) Full delivery address:
(2) Full name:
(3) Fax and Phone:
(4) Destination country:
(5) Age:
(5) Occupation:
Contact person: John Konja,

Thank you,
Mr.David Garry

Anti-fraud resources: