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. Rose Wils" (may be fake)
Reply-To: <ztosh110@gmail.com>
Date: Fri, 1 Sep 2017 07:56:54 -0300
Subject: From Mrs. Rose Wils (USA).


MRS ROSE WILS
5070 WILSHIRE BLVD
TYLER TEXAS 809791 USA
UNITED STATES OF AMERICA.
Email: ztosh11@gmail.com

Attention,

I have been waiting for you to contact me on your international certified bank draft of $2,500,000.00 USD cashable anywhere in the world, but I did not hear from you since then. I went and I left your Bank Draft with FedEx International - Express Delivery, Courier, UNITED STATES OF AMERICA. At the moment, I'm very busy, I travelled out of the country for 3 Months Course and won't be back till end of November. You are to get in contact with with FedEx International, UNITED STATES OF AMERICA quickly for the collection of your international certified bank draft and details when they will deliver your package because of the expiring date.


For your information, I paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the bank draft showing that, it is not Drug Money or meant to sponsor Terrorist attack in your Country except the
security keeping fee which will be paid by you. The only money you will send to the FedEx International, UNITED STATES OF AMERICA to deliver your Bank Draft direct to your delivery Address is ($210 USD) only, been Security Keeping Fee of the Company so far. I have to let you pay this personally because i don't know when you will contact them and in case of demur-rage. Contact the FedEx International, UNITED STATES OF AMERICA now for the delivery with this information below:

FedEx Contact Person: MR TERRENCE SHELTON
Email Address: teshelton11@yahoo.com
TEL: +1-352-834-0103

Importantly, make sure that you reconfirm and send to him the details below for confirmation:

1. Full Name & Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:

Details on how to send and where To Send The Security Keeping Fee of $210 to FedEx accountant will be provided to you by him. After your payment of $210 and to avoid any mistake on your Delivery, Request the shipment details Which includes your tracking number to enable you track your package. clearly again, contact them now to avoid delays and remember Your Payment of $210 for their immediate action on the Security Keeping of your international certified bank draft.

keep me posted through email once Bank Draft is cleared and remember the less privileged.

Sincerely,

MRS.ROSE WILS
Former Director
Presidential Library & Museum
International On-line Lottery Co-ordinator.(c) 2010
............................................................................

Anti-fraud resources: