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: "David Abe" <aufsee@f-pirwitz.de>
Reply-To: dhlexpressservice.usa@yahoo.com
Date: Sun, 1 Sep 2019 16:56:13 -0400
Subject: DHL Delivery Company Schenectady, NY 161 Enterprise RdJohnstown, NY
12095 United State Of America Date 19/7/19.




DHL Delivery Company Schenectady, NY
161 Enterprise RdJohnstown, NY 12095
United State Of America
Date 19/7/19.

HAPPY August to you & your FamilY
is to remind you that tomorrow is 11th August and also the deadline set by
the Government for confiscation of your payment as abandoned payment,
think twice my dear, think of Having a good live with your family this
2019, it all need capital to start on, so do not lose this opportunity
my dear, if the USA Treasury Department confiscate your payment, it will
be shared within the Government and the organization, while you stay
empty upon all you have encountered with fraudster , let me know how
much you will be able to raise, so that I will assist you in other to
have a good living this year.
Full name__________________
Phone number___________
Age_______________
ID NUmber_____

Best Regard
Mr.David Abe
(Coordinator/ Funds Claiming Department).
Copyright©2019 Network Online Program Global
Awards DHL Delivery Company Schenectady,(+18142586771)

Anti-fraud resources: