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: Pastor Wilfred James <pwilfredjames@yahoo.com>
Reply-To: pwilfredjames@gmail.com
Date: Fri, 22 Aug 2014 22:30:01 +0200
Subject: Please,Contact Skyline Immediately For Your Package.



Dear Friend In The Lord

I greet you and your Family today with the name of the lord. I have been waiting
to hear from you over two months now to contact me for your Confirm-able Bank
Draft Check of, One Million, Five Hundred Thousand United State of American
Dollars ($1,500,000.00 Million Dollars), but did not hear from you. Then I went
and deposited your Bank Draft with Skyline Delivery Company for safe keeping
before I traveled out of the country for a short Course and will not be coming
back till end of next Month.

What you have to do now is to contact Skyline Delivery Company as soon as
possible to know when they will deliver your Bank Draft to you because of the
expiring date.

For your information, i have paid for the delivering Charges; the only money you
will pay to the Delivery Company to deliver your Bank Draft Check to your postal
Address is ($115 Dollars) only being their Security Keeping Fee.

Again, Do not be deceive by anybody to pay any other money except $115 Dollars,
I would have pay the security keeping fee but the Delivery Company said no
because they don't know when you will contact them and in case of demurrage. So,
you have to contact Delivery Company now for the delivery of your Bank Draft
Check with their contact address below

Contact Person: Dr. Fred Folahan
E-mail Address: ( skylinebj-delivery@live.fr )
Phone Number: +229-98246485
Registration No: wwdsc/xxx/100

Finally, make sure you also send them your Postal address and direct telephone
number to avoid any mistake on the Delivery and 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 $115 USD for their immediate
action. You should also let me know through email as soon as you receive your
Bank Draft Check.

Note: Skyline Delivery Company does not know the contents of the parcel. I
registered it in the company as my photograph (pix) sending to a friend
overseas. They do not know that it contains a Bank Draft of such a huge amount
of money, this is to avoid them tempering with the package. Do not let them know
the contents of the parcel. I will be waiting to hear the good news from you
once you receive the package.

Remain Blessed
Pastor Wilfred James

Anti-fraud resources: