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: UPS DELIVERY SERVICE <johnbbbbbikebb03@gmail.com>
Reply-To: upsservices9110011@gmail.com
Date: Mon, 15 Mar 2021 01:56:32 -0700
Subject: Tel: Call Me +229 6925 7444

UBA BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: (upsservices9110011@gmail.com)

Attn:

This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM CARD.I paid it because the ATM Card
8119 $4.5m, has less three days to expire and when it expires, the
money will go into Government purse.


With that I decided to help you pay the money so that, the ATM will
not expire, because I know that when you get your ATM definitely you
must pay me back my money and even compensate me for helping you.


Now I want you to contact UPS DELIVERY SERVICE with your Full Contact
information's so that they can deliver your Card to your designated
address without any delay, also make sure that you send your full name
and your phone number. Like I stated earlier, the delivery charges has
been paid but I did not pay their official keeping fees since they
refused.


They refused and the reason is that they do not know when you are
going to contact them and demurrage might have increase. They told me
that their keeping fee is $81.25 per day and I deposited it Today
being 15th of Mar 12, 2021. Call him as soon as you receive this mail
with your full information and ask him to give you the information
that you will use to send him the keeping fees ok.

PAYMENT INFORMATION RIA OR MONEY GRAMV OR ITUNES CARD.

RECEIVER NAME:_______RAJI LAWAL
COUNTRY:________ BENIN REPUBLIC,
COUNTRY CODE:____ 229
City__________ Cotonou
AMOUNT:_________$81.25 USD
Send The MTCN NO:___________________
Sender Name:________________________
QUESTION : A
ANSWER : B


Below is their Contact Information's,
Contact Person: Dr. Jerry Leo,
UPS DELIVERY SERVICE
Email: ( upsservices9110011@gmail.com )
Tel: Call Me +229 6925 7444

Contact then Today to avoid increase of their keeping fees and let me
know Once you receive your Card.

Yours Faithfully
Mrs, Rose Alico.

Anti-fraud resources: