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: Peter45 Agent <pete45agent@gmail.com>
Reply-To: dhlc32836@gmail.com
Date: Fri, 11 Feb 2022 11:25:58 +0100
Subject: Attention Dear,

--
Attention Dear,

I write to notify you that our Diplomatic Agent has arrived at New
Jersey International Airport with your Bank Draft Check. His Name is
Mr. JOE PAUL .He is with your Bank Draft Check Package Which Contains
Your Compensation Payment worth of two Million Five Hundred Thousand
United State Dollars ($2.5 Million, US Dollars) From United Nations
Fund Compensation Unit office here in Benin.

Email Him your address on how to reach to your door step including
your phone number. Don’t let Him know how much the package contain,
try follow the instruction as I told you. Email him with this email
address (diplomatjoe16@gmail.com ) Reconfirm your delivering
information to him now.


Your Name___
Your Country__
Your Address___
Your Age
Your Occupation
Your Airport
Direct Phone number__

Thanks
Mr. Frank Smith
(DHL Benin Manager) dhlc32836@gmail.com

Anti-fraud resources: