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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Rev.Mark Kelly" <www.@plum.ocn.ne.jp>
Reply-To: "Rev.Mark Kelly" <DHLCURRIER@web.co.zw>
Date: Wed, 17 Aug 2016 23:14:45 +0900 (JST)
Subject: ATTENTION DEAR.

Dear Sir,

This is to inform you that I have registered your Package Metal Iron Box contains your Inheritance fund,of USD$6.9M with DHL Currier Company.This is the registration Number of youR Consignment Box (KG/97/2014) Please Contact the DHLCurrier Company now with your delivery information and your direct phone contact number.This is the DHL Currier Company DELIVERY Office:Contact person,Mr.Olati Morown,Contact Email- Address DHLCURRIER@web.co.zw

I have paid for the Delivery fee,But the only fee you have to pay is their Security official keeping fee of $250USD Only!!God bless you while i wait to hear from you to advise you where and How to send the Security official keeping fee of $250USD Only as soon as you receive this Message Today!!!.

Best Regards,
Rev.Mark Kelly.

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