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: DHL COURIER <dailyinbox3@gmail.com>
Reply-To: dhlcourier92@aol.com
Date: Fri, 3 Dec 2021 23:44:08 -0800
Subject: DEAR BENEFICIARY

--
I am Mrs Donna from DHL Courier Delivery Company. I wish to inform you
that your ATM Master Card of US$8.2 million dollars was brought into
my office today and needed to be delivered to your home address
without any delay,

Please kindly provide us with the following information below to avoid
any mistake or wrong delivery thanks


Full Name.....
Home Address...
City.....
Nearest Airport.....
Valid ID Card.....
Phone.....

Contact Here(dhlcourier92@aol.com)

Best Regards.
Donna

Anti-fraud resources: