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: "WILSON DAVID" <rsettnik1@gmail.com>
Reply-To: mrdavidwilson4@gmail.com
Date: Wed, 20 Sep 2017 08:42:06 -0400
Subject: DELIVERY NOTIFICATION




--
Good day.

I’m the new appointed Postman of Regular Mail Post Office branched at
Porto Novo-Benin. I assumed this office on 8th Sep 2017. On going through
the files of the previous records of this office, I discovered that there
are six parcels containing ATM cards each one attached with an email
address of the owner on it. The former appointee of this office (Alhaji
Ahmed Musa Jr) failed to carry out the delivery as it was instructed and
programmed. And one of his reasons for not carrying out the delivery was
that you have not provided your postal address to him for the completion
of the delivery.

According to the content recorded in each file, the ATM card was deposited
by one Senior Evangelist Mathew Peterson who died two years back. On the
statement he wrote on the list, he stated that each of the aforementioned
ATM cards contains $2.5million Us Dollars.

Meanwhile, I am making the arrangement of posting the six parcels through
Regular Mail Post Office to all of you. So, I want you to provide your
postal address and your personal information as listed below:

[ 1.] Your Full Name:____________
[ 2.] Your Postal Address:___________
[ 3.] Your Country and current City:____________
[ 4.] Your Telephone Numbers:____________
[ 5.] Your Country’s Postal Code:_____________

Don’t be surprise in case this message appears in your mail box as
“undisclosed recipients” because I am sending the same message of the same
content to six of you at the same time.

I went to our head office at Cotonou-Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the
order to carry out the delivery immediately after you send the $45.00 usd
for the Postal Stamp of the parcel. We would have deducted the fee out of
the main fund but as you are clearly aware that we don’t have any access
to the pin code of the ATM card until you receive it and open it by
yourself.

It’s an illegal act for us to open the pin code ourselves. So, you should
send the $45.00 usd today for the Postal Stamp. Send the $45.00 usd
through Western Union or Money Gram to my secretary Rual Umeh as listed
below:

Receiver’s Name:_________Blessing Lawrence
Country:_________Benin Republic
City:_________Cotonou
Text Question:_________URGENT
Answer:_________TODAY
Amount:_________$45.00 Us Dollars Only
Sender’s Name:_________
Sender’s Address:_________
MTCN or Reference Number:_________

Thanks and God bless you as i will be waiting for your urgent response
with the payment info soon.

All the best,
MR. WILSON DAVID
+229-9631 0964
Email: mrdavidwilson4@gmail.com

Anti-fraud resources: