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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 Sloan <tgriffin@bmhsc.org>
Reply-To: <dhlcouriercompltd8@gmail.com>
Date: Sat, 8 May 2021 18:28:30 -0700
Subject: ATTENTION!

Attention Dear,

We have registered your ATM Master Card worth (US$12.5M) with DHL Courier Company with registration code of (8429) please Contact them with your delivery information:

Your name___

Your country__

Your address___

Your Occupation____

Your Age/sex__

Phone Number____

We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security keeping fee which is 215 USD only. Please indicate the registration Number of (8429) and ask them how to pay their Security Keeping Fee so that you can pay it.

Try to contact them on time to avoid any dumurrage charge.
Best Regards.
Secretary Of Department.
Mr. Mark Sloan

Anti-fraud resources: