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: James Mike <"www."@cotton.ocn.ne.jp>
Reply-To: James Mike <homeoffic209@gmail.com>
Date: Thu, 23 Mar 2017 01:43:13 +0900 (JST)
Subject: Attention Please;



Attention Please;

I have registered your ATM CARD of $9.8Million with TNT Express Courier Com=
pany with registration code of (TCJKT00678G). Please Contact with your deli=
very information such as, Your Name, Your Address ID CARD COPY and
Your Telephone Number to avoid wrong delivering:

Re-confirm your delivery address
full name......
phnoe number.....

TNT GLOBAL DELIVERY COMPANY BENIN
REPUBLIC
Address: Plot 5,
Government residential area
Branch (GRA) Way,Ayaboninsa
Avenue, Benin Republic.
Name of: Mr Garry Edward
Telephone; +229 94996712
E-mail: garryedward91@yahoo.com

I have paid for the Insurance & Delivery fee, the only fee you have to pay =
is their Security keeping fee only. Please indicate the registration Number=
and ask Him how much their Security fee is so that you can pay it.
I am waiting to hear from you once you receive your ATM CARD and make sure =
that you follow all they instruction to enable them deliver your package fo=
r your doorstep OK.
Best Regards,
Mr. James Mike
Officer
In Charge UBA ATM CARD.

Anti-fraud resources: