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.Williams Townsend" (may be fake)
Reply-To: <williamstownsend07@gmail.com>
Date: Fri, 3 Mar 2023 07:04:53 -0800
Subject: CAN YOU HANDLE THIS?

Senior Officer at Los Angeles International Airport (CA) California
Los Angeles California

Hello Good Friend

First and foremost, I am sorry for reaching out to you with this medium.

However, I am Willam Townsend by name. A senior officer at Los Angeles International Airport (CA) California. I am contacting you about an abandoned diplomatic consignment box the x-ray scan report revealed an undisclosed sum of money in a metal trunk box approximately 12.5 million dollars. and the box indicates your contact email address the consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY” rather it was declared as a personal effect to avoid interrogation. meanwhile, The Diplomat was in transit to your location 3 weeks before the coronavirus pandemic crisis that shook the world started. The Diplomat fails to pay for the United States Non-Inspection and airport clearance fee to the US Customs border and protection he abandoned the consignment and left without notifying the authority anything of his arrival for declaration of clearance. To confirm you as the authentic beneficiary, do send me your full name, your h
ome address, your mobile

Furthermore, I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. My primary purpose for contacting you The U.S. Customs Border and Protection is on clearance for the year 2022 for some abandoned beneficiaries' consignments to be listed among the list of consignment boxes that will be confiscated and get transferred to the US Treasury storage facility for the year 2023. However, I want both of us to transact this as a deal all I want is your trust as the arrangement for the box to be delivered to you which can be concluded within 1-2 working days after confirmation is made and upon your acceptance and willingness to co-operate.

I will appreciate it if we can keep this deal confidential. Please get back to me via this email for further directives: You can not call me on my telephone number, for now, to avoid the authorities raising their eyebrows at me. Please send your response to my private email. ( williamstownsend07@gmail.com )

Thank you.

Mr.Williams Townsend


Anti-fraud resources: