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.James Martina" (may be fake)
Reply-To: <amguyking@gmail.com>
Date: Sun, 9 Oct 2016 18:06:02 -0700
Subject: I HAVE REGISTERED YOUR ATM CARD{$6.5MUSD} WITH DHL EXPRESS COURIER

Attention: my dear,
 
I have registered your ATM CARD{$6.5MUSD} with DHL EXPRESS COURIER with  reference file ( RE - 1077_V ). Be advised to contact them with your delivery information such as,
 
1.Full names ...
2.Age......
3.Occupation....
4.Country ....
5.Phone number....
6.Fax numbers ...
7.Delivery address ....
8.A Scan Copy of your identity ....
9.The reference file ( RE - 1077_V ) To let them know that you are the real person.....
 
Contact Person: MR. GUY KING,
Contact email:(amguyking@gmail.com )
Contact agent in order to deliver your ATM CARD to you .
Remember to contact him with your full information to avoid mistake. I am in India to look after my health. Please indicate the reference file ( RE - 1077_V ).
 
Best Regards,
Mr.James Martina.
UNITED NATION West African coordinator.
Re: I have registered your ATM CARD{ $6.5MUSD} with DHL COURIER COMPANY?



Avast logo

This email has been checked for viruses by Avast antivirus software.
www.avast.com


Anti-fraud resources: