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,JOHN ODINAMBA" <reserveindia.ofrbbi@yandex.com>
Reply-To: bensonidika36@gmail.com
Date: Fri, 15 Jul 2016 23:46:44 +0700
Subject: PACKAGE BOX IS REGISTER TO D.H.L COMPANY CODE(5289)


Attn My Dear
We have finally arranged to deliver your package worth $2.7m USD
through (DHL) Company. We were able to accomplish this through the help
of IMF director Anderson Morgan and every necessary arrangement has
been made successfully .

Contact Mr.David Mark,
Email: (bensonidika36@gmail.com)
Telephone: (+229-63849829)
Contact the (DHL) with your delivery information such as:
The Only security keeping fee is one thing holding your package to delivery
to you so,Try to ask DHL Company how much is Security Keeping fee.

FILL THIS FORM AND SEND IT BACK TO US Remembered to ask them
How much is Security Keeping Fee of your Package Box.

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--

And also be informed that delivery agent will leave to this country as
soon as you proceed with (DHL) Company Immedately.
(bensonidika36@gmail.com) Home telephone (+229-98843379)
Sincerely
MR,JOHN ODINAMBA

Anti-fraud resources: