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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: "Mrs. Sondra Fisher" <info@homelandsecurity.com>
Reply-To: <revcharles@inbox.ru>
Date: Wed, 11 May 2016 14:44:27 -0400
Subject: RE: ATM CARD BENEFICIARY !!!

Good Citizen,
Having reviewed all the obstacles and problems surrounding your ($2,500,000.00) Two Million Five Hundred Thousand United States Dollars payment and your inability to meet up with the charges required due to unnecessary protocols involved, we the Department of Homeland Security Agency has ordered our Foreign Payment Remittance Unit to issue and load your above mentioned inheritance funds into ATM AFRICARD, we
just got confirmation this morning that your mentioned payment is ready for you to receive and start withdrawing $2,500.00 per each withdrawal at limit of $5,000.00 daily maximum.

The Head of Card Service Department (Dr. Phillippe Mendoza) confirmed to me in person that he have already registered your ATM AFRICARD with DHL Courier Company for delivery to you. For your information, he has paid the delivery charges and they were supposed to have your ATM CARD shipped today, but they insisted that you must re-confirm your current residential address to ensure safety and successful delivery of your ATM CARD to avoid wrongful delivery.

MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped from there local facility, A
Tax/Stamp Duty must be procured according to the new Customs Creed to ensure a hitch-free delivery and the amount is $250.00 (Two Hundred
And Fifty United States Dollars) only due to previous courier threat for supporting laundering activities.

Therefore kindly re-confirm your following information to their below contact information and call their director general for immediate
attendance.
Full Name.............
Delivery Address.........
Occupation.............
Marital Status...........
Sex..................
Age.................
Telephone Number...........
A Copy of Your Passport/ Drivers Licenses........................

Contact Person: Rev. Charles Wilson (Dept supervisor)
DHL Courier Company Western Africa,
Plot No. 23 Allen Avenue Ikeja, Lagos
Telephone Number: +234 814 960 9837
Email: revcharles@inbox.ru

Please hurry up now as your package might attract more charges if it stays more than 3days with DHL. Thank you for your understanding and
cooperations.

Mrs. Sondra Fisher
Secretary of Homeland Security Washington Dc.

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