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 Frank R.Moore," (may be fake)
Reply-To: <mrjameswilson7@gmail.com>
Date: Sun, 29 Jan 2017 01:04:35 -0200
Subject: Notice On Your Consignment Box reg #: JG1N8875BS.

Airport Storage and Cargo Unit
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States
 
 
ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS.
 
 
In view of your inability to receive your Consignment Box reg
#: JG1N8875BS originally scheduled to be delivered to you by
the agency foreign payment service New York. This Consignment
box in a metal box valued 2,316,000USD (Two Million, Three
Hundred and Sixteen thousand United States dollars) arrived
at Los Angeles International Airport (LAX) via United Airlines
Flight UA 4130.
 
 
I am writing to inform you that we have intercepted and
investigated the said Consignment box and the investigation
proved the legitimacy of its content. Note, your Consignment
box was initially scheduled for delivery to you, The Diplomat
who arrived with the Consignment made several attempts to reach
you all efforts proved abortive so he decided to leave for his
country but before he left he settled the delivery charges and
left the Storage Keeping Charges unpaid due to the reasons that
he did not know when you will make claim on the consignment and
the Cargo and Storage Unit charges $20.00 for each day the
Consignment box stays in their custody.
 
 
You are therefore advised to make contact with Mr. Wayne Collins
of All American Courier, llc, and U.S Customs Broker to assist
you recover your Consignment box and deliver it to you. You can
contact him through his email is: (Jameswillson@qq.com)
to recover your Consignment or we will be compelled to list
your Consignment Box as an unclaimed and maybe forfeited and
moved to the United States Treasury Department for holding.
 
 
Please feel free to call these number for more assistance +1-929-324-0431
 
 
God Bless The United States of America.
Frank R.Moore,
Director.

Anti-fraud resources: