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 George Pickett <www.@wing.ocn.ne.jp>
Reply-To: "georgepickett22@yahoo.com" <georgepickett22@yahoo.com>
Date: Sat, 27 Jan 2018 04:02:43 +0900 (JST)
Subject: Attention my dear

Attention my dear


Welcome to DHL Courier Home Delivery Company, we are very grateful to be at your service. You have a ATM CARD in our office which was sent to you by Federal Minister of finance F.M.F Benin Republic worth $2.5 million dollar respectively , you are required to summit the following personal details listed below to our office via e-mail so that your ATM CARD will be delivered to you at your door step within 48 hours without any delay or stoppage from anybody.

1.) Full Name:
2.) Home Address:
3.) Country:
4.) Cell Phone :
5.) Current Occupation

Here is your agent info
His name is paul kelvin
Contact him once here is his sell-phone number

phone Number: +(202) 843-8056


Thanks for your kind understanding, hope to hear from your soon, God bless.

Best Regards

DHL DIRECTOR Mr.George Pickett

Anti-fraud resources: