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"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. Thomas Mike" <3334536107@tim.it>
Reply-To: dhlcourierservice20171@outlook.com
Date: Sat, 5 Aug 2017 22:03:19 +0200 (CEST)
Subject: Attn: Beneficiary,

Dear: Package owner!

Your fund's has been dully remitted into an ATM MASTER CARD since the Bank
have decided to Credit your funds into ATM CARD and it has been registered
with us the DHL Courier Service as a package that contained American clothes
and jewelries. So please kindly get back to me with your delivery details.

it's 3 Day's Express Delivery.

Your Full name.....
Your country....
Your State:........
Your City..........
Your Home address.........
Your phone number.......
Your Nearest Airport....
Your Zip Code......

i wait to hear from you soon.

Yours Sincerely
Mr. Thomas Mike
Agent.DHL Courier Service
Benin Republic

Anti-fraud resources: