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.USMAN MUSTAFA." <"WW.W."@crest.ocn.ne.jp>
Reply-To: "Mr.USMAN MUSTAFA." <companys660@gmail.com>
Date: Wed, 31 Jan 2018 06:45:31 +0900 (JST)
Subject: ATTENTION: DEAR CUSTOMER,

ATTENTION: DEAR CUSTOMER,

This is officially inform you that your payment that was Suppose to be made payable to you from Africa has been handed over to the security company in Dubai, U.A.E. by the Africa government due to Africa countries irregularities and inability to carry out the transaction of your fund and the kind of fraud that going on in west Africa countries. Your fund of $10,500,000.00 (Ten Million Five Hundred Thousand Dollar) Your compensation payment will be deliver to you through A security company in DUBAI, U.A.E and You advise to contact them immediately with your full Information to enable them proceed the delivery of your consignment box to your home address immediately
without any further delay.

Your full name:.......
Address: .......
Phone no: .......
Sex:.......
A copy of your ID:......
Occupation: :....
Your Country of origin…….
Your Age.........

SECURITY COMPANY CONTACT INFORMATION:
COMPANY NAME: FIRST SECURITY SERVICE.
CONTACT PERSON: MR. JAMES DAVID.
CONTACT EMAIL: ( companys660@gmail.com )

Note: Contact the security company with the above information for your consignment box to be deliver to your home address immediately without any further delay and They Will be waiting for your urgent response immediately you
receive this email message.
Regards,
Mr. USMAN MUSTAFA.
(ECOWAS)Director

Anti-fraud resources: