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: "JOSEPH SCOTT" (may be fake)
Reply-To: <upscourier_ng@yahoo.com>
Date: Sun, 1 May 2016 03:35:23 +0530
Subject: CONTACT THE UPS

ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
House 48. Albert Macaulay Way Victoria Island Lagos/Nigeria
Phone/Fax +234 70680 45778 -+234 80816 95260

Attn:

I am Agent Joseph Scott with the ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the people to be shared among 1000 Lucky people.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this scam artist, we noticed that you have been ripped of so much money and the organizing committee have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $1,500,000, (One Million Five Hundred Thousand United States Dollars).
Since your email appeared among the lucky beneficiaries who will receive a compensation of $1.500,000 (One Million Five Hundred Thousand United States Dollars), we have made arrangement to provide you with an ATM CARD that you will use to withdraw your money in any part of the World, we have made an arrangement with the UNITED PARCEL SERVICE (U.P.S) all you will have to do now is to contact the UPS Office with these Code Of Conduct (REF.57990W) to prove to them that you are the rightful owner of the ATM CARD all you will do now is to contact them through the email addresses stated below with your Code Of Conduct and also your Full Name,Occupation,Home Address, Country,Gender,Calling Number

Full Name..........
Country............
Home Address.......
Gender.............
Occupation.........
Cell Phone.........
Age................

Please contact now for the delivery of your ATM CARD

Email : upscourier_ng@yahoo.com

We guarantee your safety and wish you the best of luck.

Best Regard,
Joseph Scott,
Investigation Officer.
*************************************************************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Every day, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment program . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
************************************************************************************************************************************************************

Anti-fraud resources: