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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: "Mr,David Williams" <francisibedu6@gmail.com>
Reply-To: dhlexpressdeliveryoffce1@hotmail.com
Date: Fri, 10 Dec 2021 20:33:49 +0100
Subject: CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MILLION USD

--

Dear Friend,

This is to bring to your notice that I have been able to pay the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM Card worth of $4.8m has less than Seven days to expire and
when it expires, the money will lost to the Federal Government
treasury account . With that I decided to help you pay off the money
so that the ATM Card will not expire, because I trust that when you
receive your ATM Card definitely you must pay me back my expenditure
and even compensate me for helping you.


Now i want you to contact DHL Express with your physical address your
prefer the delivery so that they can deliver your Card to your
designated address without any delay. 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 the demurr age
might have increased.


They told me that their keeping fee is $68 per day as i made the
deposit yesterday, So you are advised to contact them immediately to
avoid the security keeping charge increase.


Below is their Contact Information's, Contact Person: Rev Dr.Francis
ibedu. DHL Express Email: (dhlexpressdeliveryoffce1@hotmail.com) Tel:
+(234)08145826901 Contact them Today to avoid increase of their
keeping fees and let me know once you receive your card.


Best Regards,

Mr,David Williams

Anti-fraud resources: