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: "DR. KEN CHUN." <sandra@portalturbo.com.br>
Reply-To: dhlcompanyheadoffice@yahoo.com.vn
Date: Tue, 4 Nov 2014 23:22:51 -0200 (BRST)
Subject: YOUR ATM MASTER CARD


--
Dear Friend;
The issuing bank has released , your inheritance funds Usd($3,500.000.00) and
was converted into ATM-CARD which you can withdraw in any ATM Cash Point
Machine . They also package the ATM CARD with the secret code and registered
with DHL COURIER EXPRESS COMPANY as a parcel,also you will be withdrawing
sum of Us$10,000 per 24 hours. Therefore, quickly contact DHL COMPANY with
below information,
MR.YANKA SMITH:(DIR.)
Email addres:(dhlcompanyheadoffice@yahoo.com.vn)
Tel phone:+22999743567.
Reconfirm the below information to to the DHL courier company to avoid
wrong delivery,

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--

Regards,
DR. KEN CHUN.





Anti-fraud resources: