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: "Mrs. Jane Norman" (may be fake)
Reply-To: <depatchdeliveryworld007@gmail.com>
Date: Sun, 14 May 2017 11:34:45 -0700
Subject: CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT!!!

“X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.guneybilgisayar.com
X-AntiAbuse: Original Domain - centralindustrialonline.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - regularmail.org
X-Get-Message-Sender-Via: server.guneybilgisayar.com: none
X-Authenticated-Sender: server.guneybilgisayar.com:
X-Spamfilter-host: pascal.junkemailfilter.com - http://www.junkemailfilter.com
X-Key-ID: am95Y2VAY2VudHJhbGluZHVzdHJpYWxvbmxpbmUuY29tIGluZm9AcmVndWxhcm1haWwub3JnIDIwMTctMDUtMjEgMTM6MjY6MzUgMWRDWFF4LTAwMDRPTS0ydQ==
X-Freemail-From: regularmail.org
X-Freemail-Reply-to: gmail.com
X-Content-flags: africa best big-nums clinton confirm contact cost email-adr god good-day home inherit link lotsofmoney man money mr-mrs news regards reply2me respond security stranger time-ref usd verify
X-Domain-list: ihsdns.com ihs.com.tr guneybilgisayar.com alastyr.com regularmail.org 1and1.com 1and1-dns.com centralindustrialonline.com gmail.com google.com
X-Mail-from: info@regularmail.org
X-Spam-Class: SPAM-HIGH-VERY - CLAMAV - Message is Spam (winnow.spam.ts.xmailer.2.UNOFFICIAL) - X=pascal H=[94.138.205.108] HELO=[server.guneybilgisayar.com] SN=[info@regularmail.org] T=[joyce@centralindustrialonline.com] S=[CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT!!!]
X-Spamsave: Yes - CLAMAV - Message is Spam (winnow.spam.ts.xmailer.2.UNOFFICIAL) - X=pascal H=[94.138.205.108] HELO=[server.guneybilgisayar.com] SN=[info@regularmail.org] T=[joyce@centralindustrialonline.com] S=[CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT!!!]
X-Sender-Host-Address: 94.138.205.108
X-Sender-Host-Name:
X-Spam-Flag: yes
X-Key-ID: c3BhbS1mZWVkQGp1bmtlbWFpbGZpbHRlci5jb20gIDIwMTctMDUtMjEgMTM6MjY6MzggMWRDWFIwLTAwMDVEaS1GMQ==
X-Delivered-To: spam-feed@junkemailfilter.com

”

GOOD DAY TO YOU AND YOUR FAMILY,


I Just received a call from Mr. Randy Buday the Director Of DHL Company West Africa. Regarding a Bank Draft inheritance cheque of $10.5 Million USD I sent to you which was returned back due to wrong address provided.

Don't you forget that this Bank Draft was the one awarded to you by Mr. Glenn Thomas, my late husband who died in a Malaysian airline MH17 on March 8th,2014. clicking this page will surely explain better { http://www.bbc.com/news/world-asia-28360827 }.


Now they (THE DHL DELIVERY WORLD) need the reconfirmation of the below information;


Your Postal / delivery address:

Your Full Names:

Direct telephone number:


Mind you, you should never pay for the delivery Charges, the Insurance premium and the Clearance Certificate Fee of the Cheque because I already have paid for them, the only fee which you are expected to pay is $230.00 USD for the security keeping & intuity fee of the cheque.

I would have settled the fee, but the company insisted that I shouldn't because they don't know when you will be contacting them so as to avoid demurrage or further cost.

Here is the security keeping code: (DHL/0433/SKC) of your Bank Draft. You are expected to tender this code alongside the $230 Security keeping & intuity fee for verification before your delivery.


Dhl Address: DHL DELIVERY WORLD, Nigeria Ltd, DHL House ABUZE ABUJA.

Contact Person: Dr. Adam Clinton

Contact E-mail: depatchdeliveryworld007@gmail.com


I will be waiting to receive your quick response. Mind you, the earlier the better cause the Draft will surely be awarded to someone else if we didn't get to hear from you in the next 48hours.


GOD BLESS YOU.

Best Regards
Mrs. Jane Norman.

Anti-fraud resources: