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: "MR. GARRY ELLIS" <happyevans224@gmail.com>
Reply-To: mrgarryellis950@gmail.com
Date: Wed, 6 Jul 2022 20:39:27 +0100
Subject: ABANDONED FUNDS SHIPMENT.

I am Mr. Garry Ellis, Head of Inspection Unit United Nations office.
inspection Agency in Harts field Jackson International Airport
Atlanta, GA. During our investigation, We discovered An abandoned
shipment through a Diplomat from United Kingdom which was transferred
from JF Kennedy Airport. To our facility here in Atlanta, and when
scanned it revealed an undisclosed sum of money in 2 Metal Consignment
Package weighing approximately 110kg each. The consignment was abandoned
because the Content was not properly declared by the consignee

Right now you need the consignment clearance permit or allow us repatriate
it back to UK (place of origin) as we were instructed. like I did say
again, the shipper abandoned it and ran away most importantly because
he gave a false declaration, you have to get back this package provide
you will also give me something out of it (financial gratification).

contact Email Address: (mrgarryellis950@gmail.com)

sincerely

Mr. Garry Ellis

Anti-fraud resources: