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.georgepinkett" <WWW.@circus.ocn.ne.jp>
Reply-To: "mr.georgepinkett" <mr.georgepinkett@outlook.com>
Date: Tue, 28 Jun 2016 17:00:56 +0900 (JST)
Subject: This is to bring to your notice that because

This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of

10.5millon dollars valid fund into an ATM MASTER CARD and I have paid the re-activation fee.
and the delivery of the ATM Card To you, I paid it because the ATM Card worth of 10,500,000.00 which I have registered for delivery yesterday has less than 16 days

to expire in the custody of the FedEx Company and when it expires, the money will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay

me back my money and even compensate me for helping you. I was calling the telephone number you provided then, but unavailable to confirm if you still living in your

formal address for the registration of the ATM Card.

Now I want you to contact FedEx Express Delivery with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your

designate address without any delay. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did

not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage

might have increased by then, They told me that their keeping fees is $150 per day only, and I deposited it 18th 0f May,2016:

Below is the Contact Information of the FedEx, Express Customer Service Director MR.GEORGE PINKETT , Email Address online: (+1 505 445 3838)
(mr.georgepinkett@outlook.com)
Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card,

Please,use this information to send the fee to western union

Receiver Name :David Emeka
Country Benin Republic
City Porto Novo,
Question A
Answer B
Sender Name and Mtcn ......
amount: $150

Sender Name and Mtcn

Important Notice: Your ATM CARD package is rapped with pin code paper together with the instructions from the issuing bank on how you will be using the card to

withdraw your fund daily and I registered it as gift so that the diplomatic Agent will not know the content of your package okay.


Noted::: Get back to me as soon as you receive your package from the company.

Yours Sincerely,
Mrs Frances Fragos Townsend

Director, Chair of the Corporate Governance and Public Policy Committee, Member of the Compensation and Benefits Committee and Independent Member of the Compliance

Committee

Anti-fraud resources: