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. MIKE J.OBARU" <r_mr@yahoo.cn>
Reply-To: supsdelivery@rocketmail.com
Date: Thu, 20 Dec 2012 17:00:43 +0800 (CST)
Subject: CONTACT UNITED PARCLES UPS URGENTLY



















































































 



ZENITH BANK INTERNATIONAL,
Zenith Heights Plot 87 Ajose Adeogun Street,
COTONOU BENINREP:



ATTN, PAYMENT NOTIFICATION:



This
is to bring to your notice that, I have paid the re-activation fee and
the delivery of your ATM. I paid it because the ATM Card 8119 $
1,500.000.00 us dollars has less four days to expire and when it
expires, the money will go into Government purse Account  here.
 
With
that I decided to help you pay the money so that, the ATM will not
expire, because I know that when you get your ATM definitely you must
pay me back my money and even compensate me for helping you.
 
Now i
want you to contact` with your Full Contact information’s so that they
can deliver your Card to your designated address without any delay. Like
i stated earlier, The delivery charges has been paid but i did not pay
their official keeping fees since they refused.
 
They
refused and the reason is that they do not know when you are going to
contact them and demur rage might have increase. They told me that their
official keeping fees is $130  per day and I deposited it yesterday
been  19th of  december 2012.


you
have to pay them official keeping fees is $ 100 us dollars, so that they
can deliver your ATM card to you without any delaying. Call him Tell:
+229 68292058 as soon as you receive this mail so that they can give you
the payment information you will use to send them the official keeping
fees is $130  us dollars.
 
Below is their Contact Information’s,
Contact Person: Hon Jerry Leo,
UPS DELIVERY SERVICE
Email: ( supsdelivery@rocketmail.com  ) 
Tel: Phone +229 68292058


Contact then Today to avoid increase of their keeping fees and let me know once you receive your Card.



My best regard,

MR. MIKE J.OBARU

Payment Director.
 

Anti-fraud resources: