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"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: "Mrs. Mary Peters" (may be fake)
Reply-To: <judywalston114@gmail.com>
Date: Fri, 29 Apr 2016 13:14:01 -0700
Subject: Contact UPS for Delivery



My Dear Beneficiary,

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I

have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you

but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God

bless and see you through with this mission if you can carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography, I am Mrs Mary Peters, 67 Years old woman and the

wife of Late Sir Jackman Peters who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were

flying from New York to Geneva.

After the death of my husband I became the Head of his investment.I am writting you from Albany Medical Center with the aid

of Pahwa, Harneet the doctor. Before the death of my husband we had a plan to use the last days of our lives to donate half

of what we have worked for to the less privileged and charity homes and the other half for ourselves, family members and

close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old

now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes,AND also this hospital i am, and to some of

the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the

deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were

still young in life we receive an anonymous help from an individual we did not know and which we have not being able to

know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which

my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL,

irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you

nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00 United States Dollars with UPS express to deliver to you,

what you have to do now is to contact Mr. Walston Judy UPS COURIER SERVICE as soon as possible to know when he will deliver

your package to you because of the expiring date.

I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE (KCT/0409/F) because I do not know your name and

the address you would want to receive the parcel with. I couldn't find them on net while browsing your profile if not I

would have given it to UPS for immediate and fast delivery of this parcel to you.

For your information, I have paid for the delivery Charge, Insurance Premium and Clearance Certificate Fee of the cheque

showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

Let me repeat again, try to contact Mr. Walston Judy as soon as you receive this mail to avoid any further delay and

remember to ask him to provide you with information how they wish to use in receiving their security keeping fee of $95

United States Dollars for their immediate action.

You have to contact Mr Walston Judy UPS COURIER SERVICE, now for the delivery of the cheque with this information below;

CONTACT PERSON: Judy Walston

Email: judywalston114@gmail.com

Tel:+1(803) 220-4504

Again, you are not to pay for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque

because I have already paid for them, the only money you are expected to pay is $95 United States Dollars for the security

keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting

them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (KCT/0409/F) of the draft, you are to also present it to them for verification before

delivery.

Note: Please I do not want you to thank me or late my husband. All I need you to do is, When you get this fund, use ONLY

800.000.00 (Eight hundred thousand United States Dollars) for your effort and USE THE REST OF THIS FUND FOR CHARITY PURPOSE

IN THE WAY IT WILL PLEASE HUMANITY.

Yours Faithfully

Mrs. Mary Peters
mrsmarypeters011@gmail.com

Anti-fraud resources: