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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "DHL DIRECTOR Mr BENJAMIN UDEVIS." <www.@mail.goo.ne.jp>
Reply-To: "DHL DIRECTOR Mr BENJAMIN UDEVIS." <dhl.directora@gmail.com>
Date: Wed, 21 Feb 2018 17:22:56 +0900 (JST)
Subject: CONTACT DHL COURIER COMPANY LIMITED $(12.5Million)

Attention

I am Mr BENJAMIN UDEVIS DHL Director, am writing you regarding my diplomatic agent Mr WILLIAM TOM which will arrival at LOS ANGELES AIRPORT here in CALIFORNIA with your ATM CARD worth of $(12.5M) We have finally arranged to deliver your ATM CARD worth $12.5Million USD through the national DHL company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National DHL Agent Dr Peter Campbell Contact the DHL agent with your delivery information, such as

Your full receiver's name......
your country.............
your phone number,.......
your home address........
your city, ..............
your occupation..........
Your nearest airport.....
Age/sex..... Your Id/Driver license.

And also be informed that delivery agent will leave this country as soon as you have proceed with the DHL requirement for your fund;s delivery, Forward the information Through Email: (dhl.directora@gmail.com)Call or sms .Mr WILLIAM TOM, once he gets to USA,but we will inform you when he leaves here,Note that because of impostors we here by issued your code of conduct which is (ATM-8411)So you have to indicate this code when contacting this office by using it as your subject. And i looks forwardto hear from you as soon as possible Thanks for your understand your information is urgently needed for the delivery of your package worth of $12.5M to enable our DHL agent to deliver your fund this week

DHL COURIER COMPANY LIMITED
Email:(dhl.directora@gmail.com)
Direct phone call +229 68652946

your ATM CARD
PIN code Is 4421.)
Sincerely
DHL DIRECTOR Mr BENJAMIN UDEVIS.

Anti-fraud resources: