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 jack peter <office@gmail.com>
Reply-To: dhloffice366@gmail.com
Date: Tue, 24 Jan 2017 18:43:34 +0000
Subject: Attention Dear



--
Attention Dear

I have registered Your ATM CARD of USD2.5. with DHL Express Courier
Company
with registration code of ( Shipment Code awb 389xzs). please Contact
with
your
delivery information such as, Your Name, Your Address and Your Telephone
Number:

Office:E-mail: (dhloffice366@gmail.com)
Name jack pete
Office NUMBER : +229,98782934

I have paid for the Insurance & Delivery fee. The only fee you have to
pay is
their Security fee $95 Please indicate the registration Number and ask
Him
how
to pay their Security fee of $95 so that you can pay it immediately.

Best Regards,
mr jack pete

Anti-fraud resources: