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: "Mr.Johnson Williams" <"WWW."@silver.ocn.ne.jp>
Reply-To: "Mr.Johnson Williams" <dhlcouriercompany99@yandex.ru>
Date: Sat, 20 May 2017 07:07:19 +0900 (JST)
Subject: Hello my dear good news,

Hello my dear good news,

Good day and how are you today? Having reviewed all the obstacles and problems
surrounding your over due inheritance funds valued $10.8 Million USD (Ten
Million Eight Hundred Thousand United States Dollars) payment and your
inability to meet up with the charges required due to unnecessary protocols
involved.

It is my great pleasure to inform you that we have successfully arranged with
UBA Bank Director,Dr.Oliver Alawuba covert your above mentioned fund which was
originally in a Consignment box into ATM card and ready for delivery to your
door step.

I am happy when UBA Bank Director,Dr.Oliver Alawuba called me that all the
necessary arrangement has been completed that he has converted the total
amount
into ATM Card in your name, after which I went to DHL Courier Company and have
it registered for onward delivery to your address.Kindly study bellow
information for your deposit details:

Description:UBA BANK (ATM CARD)
Depositor:Linda Conti
Deposit Number:DHL-101-PL45
Deposit Certificate N0.E405576
Sort/Clearance Code:DHL/101-45/P50

According to Mrs Linda Conti,you can able to withdraw $2,500.00 per each
withdrawal at daily limit of $15,000.00 until you withdraw your total $10.8
Million from the ATM CARD. So all you need is to write application letter to
bellow DHL Courier Company contact information or call their foreign operation
department Dr Lawrence for immediate delivery schedule of your ATM CARD to any
address of your.
choice.

Contact Person: Dr.Micheal Lawrence (Foreign Operation Department)
DHL Courier Company Cotonou Benin,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number:+229 98 61 22 83
Email:dhlcouriercompany99@yandex.ru


Don't forget to reconfirm your current data as Dr. Micheal Lawrence
requested to enable their delivery agent deliver safely.
Herein is what they need from you


1. Your Full Names:_____________
2. Postal Address:__________
3. Direct Cell Numbers:_______
4. E-mail Address:__________
5. Sex:__________
6. Age:____________
7. Occupation:__________
8. Nationality:_____________
9. Country Name_____________

Please hurry up now as your package might attract more charges if it
stays more than 3days with DHL and do keep me posted for record
updated.

Thanks and remain blessed

Best Regards,

Mr.Johnson Williams
Office Contact number(+1 475 235 1566
IMF Head Quarter Dept Reconciliation Committee
Benin Republic

Anti-fraud resources: