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 James Eckman <office.fale11@yahoo.cn>
Reply-To: cliford_r_harris030@yahoo.com.cn
Date: Sat, 29 Dec 2012 19:20:44 +0800 (CST)
Subject: Good Day From Fedex Courier Services



Good Day From Fedex Courier
Services
 
Good Day???

I have been
waiting for you since to contact me for your package, but I did not hear from
you since for a couple of weeks now. What you have to do now is to contact
UNIVERSAL AIR COURIER SERVICES as soon as possible to know when they will
deliver your Consignment to you because of the expiring date. For your
information, I have paid for the delivering Charge, Insurance
premium.

The only money you will send to the UNIVERSAL AIR COURIER
SERVICES to deliver your Consignment direct to your postal Address in your
country is($85.00 USD) only being Security Keeping Fee of the Courier Company so
far.Again, don't be deceived by anybody to pay any other money except $85.00 US
Dollars for the Security Keeping Fee. I would have paid that but they said no
because they don't know when you will contact them and in case of demurrage.You
have to contact UNIVERSAL AIR COURIER  SERVICES now for the delivery of your BOX
with this information bellow;
 
 
We wish to inform you that the FEDEX COURIER COMPANY LTD agent conveying the
consignment box valued the sum of $1.4 Million United States Dollars misplaced
your address and he is currently stranded at your International airport now. We
required you reconfirm the following informations below so that he can deliver
your consignment box to
 
 you today.EMAIL;( cliford_r_harris030@yahoo.com.cn
) He is waiting to hear from you today with the informations.NOTE : The FEDEX
COURIER COMPANY LTD agent does not know that the content of the consignment box
is $1.4Millions United States Dollars and on no circumstances should you let him
know the content. The consignments was moved from here as family treasures, so
never allow him to open the box.This is for security
reason.Regards

CONTROLLER: MARTINS
UZOR
COMPANY NAME: UNIVERSAL AIR Fedex COURIER SERVICES
EMAIL ADRESS: ( cliford_r_harris030@yahoo.com.cn
)
PHONE NUMBER: +229 97 31 4554

1, Full Name ========
2, Address
=========
3, country from: ==========
4, Telephone Number:.==========
5, Occupation. ==============
6, Age:
================


Finally, make sure that you reconfirm your Postal
address and Direct telephone number to them again to avoid any mistake on the
Delivery and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address. Let me repeat
again, try to contact them as soon as you receive this mail to avoid any further
delay and remember to pay them their Security Keeping fee of $85 US Dollars for
their immediate action.


You are to forward the payment of $85 for the
security keeping fees of your package to them also with the below
information:

PAYMENT METHOD: WESTERN UNION MONEY TRANSFER

1.Receiver Name: Nnamdi Anthony
2.Receiver Address: Benin Republic,
City.........................Cotonou,.
code,,,,,,,,,,,,,,,,,,,,,,,229
3.Text Question:In God
4.Text Answer:We
Trust
5..MTCN(10 digit number):
6.Amount Sent:$85

Note:This is the
only money required of you to pay them as i have payed for every other
thing,inform me as soon as you get your box.Note this. The UNIVERSAL AIR COURIER
SERVICES knows the box is registered  as a BOX of Africa cloths, which you have
been waiting for and I have now sent.

I am waiting for your urgent
response.

Best Regadrs,
Mr James
Eckman


 







Anti-fraud resources: