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: Anderson Douglas Lynn <payinginvestigatio3@gmail.com>
Date: Thu, 6 Oct 2016 08:30:08 -0700
Subject: Reconfirm below information to the company.

Be warned! We have
deposited and also paid for the delivery fee of your $1.5,000 000.00
Million, as consignment box to FEDERAL INLAND SECURITY COMPANY. I would be
gone on a visit to a friend and will not come back till Dec,2017. I will
want you to contact the FEDERAL INLAND SECURITY COMPANY to know when they
will be delivering your consignment. I have paid for the delivery
charges,the final fee you will have to pay them is the monthly demurrage fee
which they would pay the security department that are guarding your
consignment since the date of deposit. But if you will be very fast in
contacting them, you will be charged for one month demurrage fee which will
cost $58 Dollars USD. So i urge you to contact them as soon as you receive
this email. CONTACT: Anderson Douglas Lynn MANAGER, FEDERAL INLAND SECURITY
COMPANY. E-mail: payinginvestigatio3@gmail.com Try to contact him as soon as
possible to avoid increase in demurrage fee. I gave them your delivery
address but you have to reconfirm it to them again to avoid any mistakes in
the delivery of your fund.

Reconfirm below information to the company.

Your Full Name-----------------------
Your Address-------------------------
Home Telephone-----------------------
Office Telephone---------------------

Note: You are to contact the FEDERAL INLAND SECURITY COMPANY MANAGER via
this email:--(payinginvestigatio3@gmail.com) Finally indicate this code:
GM0081 when contacting them, it will identify that you are the owner of the
$1.500.000.00 consignment trunk box deposited in the company. Do let me know
as soon as you receive your consignment and take a proper account of the
content, and see that it contains $1.500.000.00

Best Regards,
Benson Verndor

Anti-fraud resources: