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 Bea dan Cukai" (may be fake)
Reply-To: <beadancukai@aol.com>
Date: Sat, 5 Sep 2020 04:55:51 -0700
Subject: Urgent Attention Please!!!

Dear Friend,
 
My name is Bea dan Cukai, The Directorate General of Customs and Excise (Indonesia). I wish to acquaint you that a diplomat in position with a parcel containing monetary instruments worth $3.5 million dollars died after being confirmed positive of the corona virus on the 17Th of April 2020, at the Soekarno–Hatta International Airport on his way to your city to deliver the package to you.
 
He secretly informed me before his demise that the package belonged to you,and pleaded to me that I should assist him to get this parcel to you before his death at Jakarta Health Agency isolation center. To ensure that the parcel is delivered to the right person reconfirm your following information details below if you are truly the one:
 
FULL NAME:
AGE:
HOME ADDRESS FOR THE DELIVERY
MOBILE NO:
OCCUPATION
 
Please, get back to me asap and also endeavor to keep this to yourself as am doing this selfless service to ensure the diplomat's last wish is honored.
 
Sincerely
 
Mr Bea dan Cukai
Directorate General of Customs and Excise (Indonesia)
 
 

Anti-fraud resources: