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: "www.dhl.com" (may be fake)
Reply-To: <dhlc23116@gmail.com>
Date: Fri, 22 Oct 2021 11:40:12 -0700
Subject: Attn: Beneficiary,

Good day dear customer,
My Name is Mr. Tony Elumelu, the office in charge from United Bank for Africa Plc .
We have registered your ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will take off Monday morning based on my agreement with DHL Director Mr. John Pearson contact. MOST IMPORTANT: reconfirm your current delivery address to him include your phone number then contact DHL via the following email:(dhlc23116@bk.ru) Note that you will pay for delivery charge only which is $125 USD only so ask them where to send the fee, the total amount credited into the Card is US$4.5Million,the Pin code of your ATM CARD is: (3701)

Thank you for your understanding and have nice day.

Best Regards,
Mr. Tony Elumelu
UBA Chairman

Anti-fraud resources: