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: "Mr. Phillip Edward" <"www."@lime.ocn.ne.jp>
Reply-To: "Mr. Phillip Edward" <atmcarddepaatmcar@gmail.com>
Date: Sat, 23 Sep 2017 04:56:18 +0900 (JST)
Subject: Dear Beneficiary,




Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer
of
your USD$7,5 MILLION DOLLARS and your inability to meet up with some
charges
levied against you due to the past transfer options, We the Board of
Directors,
(BGFI BANK) has ordered our Foreign Payment Remittance
Unit
to
issue you a CORPORATE VISA CARD where your payment will be uploaded and
today,
we got notice that your Payment has been uploaded into this CORPORATE
ATM
CARD
and also have registered it with DHL for delivery to you.

For your information, The delivery charges has been paid and they were
supposed
to have shipped your packaged ATM CARD but they insisted that you must
re-
confirm to them your current delivery address to ensure accurate
Delivery.
MOST
IMPORTANT:Due to the content of the package,DHL mandated that before
your
package will be shipped, A Tax/Stamp Duty MUST be procured according to
the
New
Customs Creed and the essence of such Document is to ensure a hitch-free
delivery.Therefore reconfirm your current delivery address

1.Full Name:
2.Delivery Address:
3.Telephone Number:
4.Your Ocupation:
5.Your Age:
6.Your Id:
7.country:

Below is the contact details of the DHL delivery Company

DHL. Mr. Phillip Edward
DHL International Benin
Email:atmcarddepaatmcar@gmail.com
+229 61116730

Anti-fraud resources: