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: "B.S.I" (may be fake)
Reply-To: <infotransac01@yahoo.co.jp>
Date: Fri, 27 Jun 2014 06:07:22 -0700
Subject: Receipt Is Paramount.


I am a Protocol / Operational officer assigned to the clearance and inspection unit, a job I have handled for over 13 years till date. In my capacity, I am designated to over-see and investigate almost any operation I may feel is out of line.

Three (3) weeks ago, I took a personal initiative to run a check through the six security vaults, which keeps the custody of most valuable, treasures and delicate items. Four out of the six passed without much interest until I discovered in the 5th vault a package that contains personal effects, tagged very valuable but after it was scanned I found out that it contains a huge sum running into the sum $7.5 Million United States Dollars.

It became even more interestingly to realize that your e-mail was well placed and tag on it. Other relevant details were termed classified on the tag and to my greatest surprise, it has been a long time pending package which was supposed to have been delivered to you.

However, I want to inform you that after much deliberation with the Authority, it has been agreed that the package will be delivered to you with immediate effect.

Meanwhile, before I will proceed further, I will implore to re-confirm the information stated below:

Full name:
Residential Address:
Cell Number:

I shall give you further details upon receipt of the above information.

I await your response.

Regards,

Donald Hale.


This message and any files transmitted with it are confidential and are intended solely for the use of those persons to whom the message is addressed. If you have received this message in error, please destroy and delete this message from your computer. Any unauthorised form of reproduction of this message or any files transmitted with it is strictly prohibited. Sutherland District Trade Union Club does not make any warranty concerning the security of any information electronically transmitted and disclaims all liability for the proper and complete transmission of any information contained or purportedly contained in this message, nor for any delay in its receipt. If you receive this message in error please notify the sender.
Sutherland District Trade Union Club
57 Manchester Road,Gymea 2227
Ph: 61 2 9540 1933 Fax: 61 2 95262420



Anti-fraud resources: