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: POST OFFICE <jamesentwistle810@gmail.com>
Reply-To: poffice379@gmail.com
Date: Tue, 19 Sep 2017 10:15:10 -1200
Subject:

--
POST OFFICE COURIER DELIVERY COMPANY
107, Isolo Express Road
Lagos Nigeria.
CALL WITH THIS TELL PHONE: +2349028176927



Attn : ATM MasterCard Beneficiary ,


This is POST OFFICE Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
parcel containing an ATM Master Card valued $10.5million USD with some
vital documents attached on it, for safety delivery to your home
address in your country,within' the next 48hrs as soon as we hear back
from you. This is (payment office ) I am directed to inform you that
your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
hand.

Full names..............
Parcel owner address...........
Tel...............
A copy of your working ID Card.......

Scan Copy of Your International Passport Or Driver's License.
We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information's for safety delivery,

POST OFFICE is one of the world's great success stories, the start-up
that revolutionized the delivery of packages and information. In the
past 30 years, we've grown up and grown into a diverse family of
companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is :
(poffice379@gmail.com)

Yours affectionately.
Mr Chris Obi
Dispatch Manager POST OFFICE Company

Anti-fraud resources: