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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "FEDEX COURIER SERVICE" <info@usa.org>
Reply-To: deliveryalert111@gmail.com
Date: Fri, 28 Jun 2019 04:12:27 -0700
Subject: YOUR PARCEL DELIVERY UPDATE

FEDEX COURIER SERVICE
Plot 16, Oworonsoki Exp.way Gbagada Industrial Estate,
Gbagada, Gbagada, Lagos,
Nigeria.
Office Hours Monday to Saturday:

To your Urgent Attention:

This is the FedEx courier Service mailing you in respect of your ATM CARD that Mrs.Johnson Mark brought to this company to be delivered to you and before protocol commence we had a dispute with the Nigeria Customs Service in regards to the Customs clearance certificate which was why your parcel was temporarily stopped from being delivered to you but now all has been settled.

We are happy to inform you that your ATM CARD that contains $1, 500,000,00 dollars’ is among the 24 parcel’s listed which is now in our office and also with your name as the receiver despite that we lost your residential address and we request that you re-send/re-confirm your address and telephone number to this office for safe delivering of your card Without hesitation we advise you to pay the balance of delivering fee of US$69 via western union to our cashier`s name under below payment information for immediate dispatch of your parcel to your residential address within 2days.As the sender is still owing this office this balance before the incendent occurred and we have already spent from the company's purse in making sure that everything is sorted out with the Nigeria Customs Service, make the Payment with the Information below

RECEIVERS NAME——NWABUEZE OKECHUKWU REUBEN
RECEIVERS COUNTRY—-LAGOS, NIGERIA.
TEXT QUESTION————COLOUR.
TEXT ANSWER—————GREEN
AMOUNT TO BE PAID———US$69

Send the payment information,the MTCN 10 digit numbers immediately.

Yours Truly,
Mr.Michael Okoye
FedEx Managing Director

Anti-fraud resources: