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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: Howard Renee Woods <howarrdwoodsjfknewyorrk@gmail.com>
Date: Mon, 27 Sep 2021 10:07:08 +0100
Subject: Dear Consignee From Howard Renee Woods

Dear Consignee,

I am Howard Renee Woods Director Fraud & Money Laundering Department in
John F. Kennedy International Airport NY. We are rounding up for the last
Quarter of the auditing, all abandon Consignment in US Airports are being
transfer to our facilities here for inspection and confiscation. During our
investigation, I discovered an abandoned shipment on your name which was
transferred to our facility here in John F. Kennedy International Airport
and when scanned it revealed an undisclosed sum of money in a Metal Trunk
Box. For over three years now that i why i got in contact with you.

The consignment was abandoned because the Content was not properly declared
by the consignee as money, rather it was declared as personal effect to
avoid diversion by the Diplomatic Agent also the Diplomat inability to pay
for Non Inspection Fees.

On my assumption, the boxes will contain more than $6M and the consignment
is still left in storage house till today through a Courier Dispatch
Service. The Consignment is a metal box with weight of about 242LBS
(Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)
Approximately.

The details of the consignment including your name the official document
from United Nation office in London are tagged on the Metal Trunk box.

I want to use my good office and clear the Consignment and deliver it to
you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery
for mutual benefit, you should provide your name, Phone Number and full
address, to cross check if it corresponds with the address on the official
document including the name of nearest Airport around you and other
details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything
concluded within 24 to 48 hours upon your acceptance and proceed to your
address for delivery. But it must be on the condition that you will give me
30% of the amount contained in the boxes and I must get assurance from you
concerning my 30% before I will proceed.

I want us to transact this business and share the money, since the shipper
has abandoned it and ran away. I will pay for the Non inspection fee and
arrange for the boxes to be moved out of this Airport to your address, once
I am through, I will deploy the services of a secured shipping Company to
provide the security needs to your doorstep. Or I can bring it by myself to
avoid any more trouble. But I will share it 70% to you and 30% to me. But
you have to assure me of my 30%. Do respond to me if you are interested to
conclude this with me.

Looking forward to hear from you
Best Regards,

Howard Renee Woods
+18452716829

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