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"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: Mrs. Stella Heys <test@lhcom.hu>
Reply-To: jmoore13@yahoo.cn
Date: Fri, 30 Jul 2010 01:01:37 +0200
Subject: I have paid the delivery charges!



--
Attention Dear

I have been waiting for you to contact me on your international certified
bank draft of $750,000.00, cashable anywhere in the world, but I did not
hear from you since then.

I went and I left your Bank Draft with FedEx International - Express
Delivery, Courier, West Africa. At the moment, I'm very busy, I travelled
out of the country for 3 Months Course and won't be back till end of
August. You are to get in contact with with FedEx International, West
Africa quickly for the collection of your international certified bank
draft and details when they will deliver your package because of the
expiring date.

For your information, I paid for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the bank draft showing that, it is not
Drug Money or meant to sponsor Terrorist attack in your Country except the
security keeping fee which will be paid by you. The only money you will
send to the FedEx International, West Africa to deliver your Bank Draft
direct to your delivery Address is ($165 USD) only, been Security Keeping
Fee of the Company so far. I have to let you pay this personally because i
don't know when you will contact them and in case of demur-rage.

Contact the FedEx International, West Africa now for the delivery with this
information bellow:

FedEx Contact Person: Mr. Joseph Moore
Email Address: jmoore13@yahoo.cn


Finally, make sure that you reconfirm:

1. Full Name & Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:

Details on how to send and where To Send The Security Keeping Fee $165 to
FedEx accountant Mr. Joseph Babs FedEx Address: 37 road chelsea avenue
Victoria Garden City Abuja, Nigeria via Western Union Money Transfer or
MoneyGram Unit.

Receivers Name: Joseph Babs
FedEx Address: Lagos, Nigeria.
Text Question: What day?
Text Answer: Today.
M.T.C.N:

After your payment of $165 To avoid any mistake on your Delivery, Request
the shipment details. Which includes your tracking number to enable you
track your package. clearly again, contact them NOW to avoid delays and
remember Your Payment of $165 for their immediate action on the Secure
Keeping of your international certified bank draft.

keep me posted through email once Bank Draft is cleared and remember the
less privileged.

Sincerely,

Mrs. Stella Heys.
Former Director Presidential Library & Museum
International On-line Lottery Co-ordinator.(c) 2010

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