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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: "Dir. Jacqueline Sumual" <adricassel@arnet.com.ar>
Reply-To: <jameswalter19859@gmail.com>
Date: Sat, 11 Mar 2017 00:00:18 -0300
Subject: Contact Atm Visa Card



--
Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer
of
your (US$5.7Million) and your inability to meet up with some charges
levied
against you due to the past transfer options, We the Board of
Directors,
Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to
issue you a CORPORATE VISA CARD where your payment will be uploaded and
today, we got notice that your Payment has been uploaded into this
CORPORATE VISA CARD and also have registered it with DHL for delivery.

For your information the delivery charges has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that
you
must re-confirm to them your current delivery address to ensure
accurate
Delivery. MOST IMPORTANT: Due to the content of the package, DHL
mandated
that before your package will be shipped, A Tax/Stamp Duty MUST be
procured
according to the New Customs Creed and the importance of such Document
is
to ensure a hitch-free delivery and the amount is US$5.7Million,
Therefore
e-mail them with the details below:

1. Full Name:……….
2. Address:…………
3. Telephone Number :…….
4. Country:…………..
5. Occupation:……………
5. Age:…………….
6. Sex:……………..
7. A scan copy of your passport:…..

Dr.James Walter .
DHL Courier Company Benin Republic,
Plot No. 23 Patte D'Oie
03 BP 2147 Cotonou
E-mail: (jameswalter19859@gmail.com)
phone NUMBER +229-96-59-70-62

Please hurry now as your package might attract more charges if its
stays
more than 3days with DHL.

Thanks,
Dir. Jacqueline Sumual

Anti-fraud resources: