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: "Mr.Henry Smith" <kenjackson2014@gmail.com>
Reply-To: citizensrustfinanceba12@gmail.com
Date: Thu, 25 Nov 2021 00:17:15 -0800
Subject: Director Of DHL Company

Attention, My Dear Friend.

The (IMF)INTERNATIONAL MONETARY FUNDS has registered your package via
DHL Courier Express company this morning and we agreed with them that
the delivery of your ATM CARD worth of ($20 Million.United States
Dollars) will
take off tomorrow morning.

So you are told to contact Mr.Henry Smith the DHL managing Director
with the below information for immediate delivery of your package.

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--

Below is the contact information of DHL Company:

Contact person: Mr.Henry Smith
whats-pp number: +1(239)219-0936
Email:(citizensrustfinanceba12@gmail.com)

Contact me immediately with below code so that we will recognize and
respond to your email as fast as i can.

Regards
Mr.Henry Smith
Director Of DHL Company

Anti-fraud resources: