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: "(OCC) Oversea Credit Commission" (may be fake)
Reply-To: <spin_doug@yahoo.fr>
Date: Thu, 10 Dec 2009 09:57:30 -0000
Subject: Urgent Response

Good day,

On behalf of the board and management of Overseas Credit Commission (OCC), Africa, I Mr Spin Douglas, the Operations Manager wishes to inform you that your consignment/fund content US$850,000.00 Eight Hundred and Fifty Thousand United States Dollars tagged diplomatic lugagge 122 with Ref:No1226/X42/206 which was deposited in our vault for safe keeping by a Diplomatic courier company (Global) is due for Immediate collection.

Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means, the diplomat has left the Murutal Muhammed Airport and shall arrive in JFK airport by 6:30pm. You are therefore advised to call him to make arrangements on how you can meet him at the airport today. You can call Brown Williamson on +1-518-618-1016.

You are advised to reconfirm your detail to us which are your names in full, contact address,telephone number and occupation, also get back to us with the time you will be at home and also when you have claimed your consignment from .

We pledge our best service at all times.

Yours Sincerely
Spin Douglas.
Foreign Operations Manager,
(OCC) Oversea Credit Commission, Africa Dep.
+234-812-068-6911.



Anti-fraud resources: