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. Miltex GmbH" <smtp2@najdibarefoot.cz>
Reply-To: admioffice0010office@gmail.com
Date: Tue, 14 Nov 2023 10:26:59 -0800
Subject: GOOD FOR YOUR CONSIGNMENT

Administrative Service Inspection Unit
Hartsfield-Jackson International Airport
6000 N Terminal Pkwy,
Atlanta, Georgia.30320, USA


Dear owner

I am Mr. Miltex GmbH, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. By my assessment, each of the boxes contains about $18M or more.

The consignment was abandoned because the 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 diplomat's inability to pay for Non-Inspection fees among other things is the reason why the consignment is delayed and abandoned.

As I did say again, the Diplomat abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this package provided you will also give me something out of it (financial gratification). You are to reconfirm your full name , address and phone number to enable us to start the process for the release and delivery. send your reply to this email admioffice0010office@gmail.com

Best Regards,
Mr. Miltex GmbH
Head Officer-in-Charge
Administrative Service Inspection Unit
Reply to ths Email admioffice0010office@gmail.com

Anti-fraud resources: