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: David Jim Brown <wajejohn19@gmail.com>
Reply-To: david-jimbrown@outlook.com
Date: Wed, 28 Jul 2021 06:10:03 -0700
Subject: Dear Beneficiary?

I really appreciate your email response about this money shipment. and
I want you to know that Pandemic Virus or covid-19 will not affect
this shipment to your Country OK. and we have agreed to ship this real
consignment direct to your house Address in your country. Without any
problem at all. So I am informing you now that I will be bringing the
package myself to your doorstep.

Take note this consignment boxes package shipment. has been confirmed
real & authentic by the United states federal government today. which
makes this real Consignment package matter. to be absolutely different
from others offers you have been hearing or receiving before now.
because this is a real consignment package delivery. is protected by a
Hardcover insurance policy from the United States federal government,
and the Presidency office. which makes it inconceivable & impossible
to deduct any amount from the package shipment. before remittance to
the owner which is you. So you have absolutely nothing to fear or
worry about. because this isn't a scam consignment.

And I need you to know that everything about this consignment shipment
delivery is 100% real & Authentic to deliver to your doorstep. for
the fact That I TRUST myself, and I also trust you so much in this
matter. and I know that I cannot deceive you because of this real
consignment delivery. Sincerely, Almighty God is my witness for this
matter. I know your mind is telling you that this package is not real,
But Firstly, I want you to understand that TRUST and LOVE should be
Supreme in all Relationships and in transactions like this one. and
where they exist, certainly there will be No Failure.

Be informed that all necessary the arrangement including this
consignment package Origin of Fund Approval has been put in place
today. But we need you as the owner of this real consignment package
to help us re-confirm your information urgently: before we can proceed
in this real Consignment shipment delivery. To avoid any mistake while
bringing your real consignment package shipment delivery. to your
doorstep.

This consignment package that was Abandoned valued & contains
$8,000,000.00 USD. which is a Huge amount of money that can make you
rich in life. so don't entertain fear in your mind ok. and take note
after this Customs Clearance permit & Yellow Tag Clearance fee? which
you are expected not to pay anymore money again, until you are able to
receive your real consignment at your doorstep successfully. without
any problem at all But we need you to re-confirm your house Address
information such as follows:

1. Full Name:------------------------- ---------------------
2. Address:---------------------- ----------------------------
3. Nationality:------------------ ---------------------------
4. Age: Date of Birth:------------------------ ----------
5. Occupation:------------------- --------------------------
6. Phone: Mobile:----------------------- -----------------
7. State of Origin:----------------------- -----------------
8. Your Drivers License Front And Back:-----------------
9. Your SSN :----------------------------------

Be aware that all documents have been approved with your name and will
be sent to you for confirmation once we receive we hear from you. this
is your beneficiary code number to contact us is: (1002. package)

We await your sincere reply as soon as possible.


Thank you so much and have a nice day.

Sincerely,

David Jim Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.
CONTACT EMAIL ; [ david-jimbrown@outlook.com]

Anti-fraud resources: