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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: "Mr Cecil Rhambo" <motto@dog.cx>
Reply-To: officefileus@gmail.com
Date: Mon, 22 Feb 2021 04:22:07 +0900
Subject: get back to me now

Good Day!


My name Is Mr Cecil Rhambo the chief of Police at Los Angeles World
Airports (LAWA). I am contacting you regarding a special cargo that has
been abandoned here at our warehouse for over a period of years, and when
scanned, it revealed an undisclosed sum of money. From my findings, the
cargo Box originated from United Kingdom, and Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities.

The details of the consignment including your name and email on the
official document from London, where the shipment was tagged as personal
effects/classified document is still available with Airport Authority. as
it stands now, you have to reconfirm your full name, Cell Phone Number,
full address so that I can cross-check and see if it corresponds with the
one on the official documents. It is now left for you to decide if you
still need the Cargo Box or allow us repatriate it back to United Kingdom
(place of origin) as we were instructed.

NOTE: our cash track machine detected that the content of the Cargo Box is
cash worth the sum of ($20.5 .5Million USD)
Regards,
Mr Cecil Rhambo

Anti-fraud resources: