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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: "mark" (may be fake)
Reply-To: <jeffreyscampbel@gmail.com>
Date: Tue, 19 Nov 2019 08:26:53 +0100
Subject: call or text 530) 505-2240

I received your information’s sent to me and it is same as the one i am having for the delivery of your parcel today.Concurrently, am in Atlanta Georgia International Airport, I misplace your address and call my bank to email you to contact me with your full information to enable me locate you,
Now, due to Scam activities and terrorism, US custom requirements for boarder crossing and parcel delivery into US has changed and as such it requires allot of screening for security records which was unknown to the BANK before my departure.

The Atlanta Georgia airport customs authority and the Home land security are demanding
for INTERNATIONAL CONSIGNMENT DELIVERY PERMIT from the country of parcel origin (Benin Republic) to prove to them that the customs in my country are very much aware of the shipment of the parcel,
I have also called the director of WEST AFRICA DEVELOPMENT BANK in Benin Republic to Verify about the needed papers from our regional Customs office for the clearance of your Parcel,
The problem now is that the Customs in Benin republic are demanding $150 for the certificates requested for the clearance by the US customs. Please i do not want much delay at the Airport and i urge you to try your possible best and send this $150 to the director of West Africa Development Bank Benin republic with the information’s below through western union or money gram.

SEND THE $150 WITH THE NAME OF BANK'S CASHIER’S NAME:Miss rekya awoudou AND GET BACK TO
ME WITH THE PAYMENT INFORMATION TO FORWARD TO THEM,

Receiver Name. ===== Receiver, rekya awoudou
Country==Benin Republic
City==Cotonou
Question== Sure
Answer.......Yes
AMOUNT..... $150
MTCN0.......
DELIVERY AGENT
Mr.mark fish
(markfish024@gmail.com)
call or text 530) 505-2240


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