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: Mike McBain <amrjerry302@gmail.com>
Reply-To: mikemcbain026@gmail.com
Date: Tue, 3 May 2022 08:51:06 -0800
Subject: ATTENTION SIR/MA

--
CENTRAL COURIER SERVICES LIMITED
Address: 758 Calle Plano, Carrillo,
CA 93012, United States


Attention Beneficiary: contact,( mikemcbain026@gmail.com)


We are writing this email to you and you should please respond to this
emai l very urgently.


We have perfected modalities on how to Deliver this fund to your house
without any problem, but be aware that Bank of America(BOA) and the
government of USA has only authorized us the release of $10,500,000.00
in cash, the Agent from the US Embassy response will depart on TUESDAY
3th may 2022 to Your State.

Your urgent response to this email will facilitate the delivery, the
Agent must leave TUESDAY 3th may 2022 as I have stated above but
that can be done if we can have the following information Below.

Your Name in Full
Address
Direct Phone Number
Occupation
Your identification

Once your information is received it will enhance the smooth delivery
of the fund Why the phone number and your home address are the most
important information required that is to enable the Agent to call you
on arrival to your State. Every arrangement is in top gear and only
you will make this a realty. Let us have the information above with
alacrity(mikemcbain026@gmail.com) Note the fund will be brought to your house
without Any Tardy.



Yours respectfully,


Mike McBain.
CEO at Central Courier Service Limit

Anti-fraud resources: