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: "Tampa International Airport Customs & Police Department" <westernunion623@gmail.com>
Reply-To: tampainternationalairportpolic@gmail.com
Date: Mon, 10 Jan 2022 03:06:25 -0800
Subject: HAPPY NEW YEAR, HURRY & CONTACT DAVID FOR YOUR FUNDS TRANSFER!

--
ATTENTION: DEAR BENEFICIARY!

We write to inform you that after the directors meeting yesterday, we
have resolved to release & deliver your fund with the service of the
state bullion van direct to your doorstep as the authorities will not
stop nor verify the bullion van on it's way to make the delivery to
your destination.
Therefore, you are to reconfirm your address & phone number with us to
ensure safe delivery.

However, Despite our initial "hold" on the fund delivery which is
above the stipulated volume of cash allowed to convene per individual
($11,500,000.00), we deem it proper to release your fund unconditional
and also give you every back up on the money since we have scanned and
ascertain that the bills and ATM Card are genuine and not fake notes;
Also happy that the Winning Fund shipping documents and clearance
papers we retrieved from your delivery agents have been confirmed
authentic so the consignment will get to your address within 2 hours.

Hence, we advise you to get back to us for delivery schedule, kindly
contact us at tampainternationalairportpolic@gmail.com, text or call
our phone# (813)616-1333.

We look forward to your timely response.

Yours
Edward Gein Jr.
TIAPD, Tampa, FL 33622
Email: tampainternationalairportpolic@gmail.com
Telephone: (813)616-1333

Anti-fraud resources: