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: UPS Express courier <janicemoon03@gmail.com>
Reply-To: ups.companyoffice@bk.ru
Date: Fri, 12 Aug 2022 06:12:22 -0700
Subject: TTENTION: TEXT OR EMAIL WITH BLOW INFO LISTED!!!

--
TTENTION: TEXT OR EMAIL WITH BLOW INFO LISTED!!!

I Janice Moon have registered your package of ($20,000,000.00 USD)
with UPS Express
courier Company customer service with registration code of (2665776)
please Contact with your delivery information following below.

Full Name...........
Mailing Address.....
City................
Tel.................
Next of kin.........
Occupation,.........

Officer E-mail:(ups.companyoffice@bk.ru)
Officer TEL : +1(617) 430-7634

Please indicates the registration Number of (2665776) Finish them with
your Address and Phone number for your delivery.only money you have to
pay is for security keeping fee and is Mandatory before you will
receive your package.
I wish to get your urgent response.

Best Regards
Janice Moon.

Anti-fraud resources: