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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: FedEx Drop Box <favourmiracle58@gmail.com>
Reply-To: info90000@daum.net
Date: Thu, 9 Jun 2022 08:56:57 +0100
Subject: From FedEx Drop Box

Good Day


This is to urgently inform you that one Mr. James T. Kehoe of 1200
Fitch Way, Sacramento, CA. 95864 and his Attorney Carl
S. Goode, Attorney at Law, of Goode Tax and Estate Planning Law Group,
LLC wrote to our office yesterday to file an application contrary to
your parcel containing an ATM Card in your name.


These above mentioned person and his Attorney contacted our office
yesterday with attached Affidavit of Claim and a Power of Attorney
issued by by Federal High Court Abuja which was believed to be fake
but he insisted that it was granted in his favor by your good self
giving him the benefit to process and claim your ATM Card of
$5,000,000.00(Five Million United States Dollars Only)


We asked Mr. James T. Kehoe to wait for our respons in 48hours to
enable us to have a personal confirmation from you being the owner of
the ATM Card.


(1.) Did you instruct one Mr. James T. Kehoe of 1200 Fitch Way,
Sacramento, CA. 95864, to claim and receive the ATM Card on your
behalf?


(2.) Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

Kindly reconfirm your personal details as you respond bank to this
urgent information.

Yours sincerely,



Anderson Dav
70 International Airport
Road Ikeja, 102214,
Lagos, Nigeria.

Anti-fraud resources: