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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: "Mrs. Susan Willisf" <info@usa.net>
Reply-To: <companydhlexpress166@gmail.com>
Date: Wed, 12 Apr 2023 05:30:14 -0700
Subject: Your ATM Debit Visa Card Package Is Ready!


Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through our Western Union network here, we have credited your total donation funds of US$2.5 MILLION Legitimate USD into an ATM Debit Visa Card, and we have paid the delivery fee of your ATM VISA Card to you, we paid it because your ATM VISA Card worth of US$2.5 MILLION which we have registered for deliver, has less than 3 Months and some days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM Debit Visa Card will not expire, because we trust that when you receive this your ATM Debit Card, definitely you must pay us back and even compensate us for helping you.

Like we stated earlier, the delivery charges have been paid, therefore the only money you were advised to send to them is their official security keeping fees of US$25 every day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is US$25.00 per a day, and I deposited it on 3rd of February 2023.

Therefore, you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Email: companydhlexpress166@gmail.com
Logistic Manager: Dr. Alan S. Hill,
Contact Number: +229 52992721

Try to contact them today and also send them the security official keeping charge to avoid increasing their fees and let me know once you receive this your ATM Debit Card package.

Contact them today with your full information requested below;

Your Full Name;..................................
Your Country;....................................
Your Residence Home Address;.....................
A Copy of Your Identification....................
Your Direct Phone ;..............................
Your Cell;.......................................
Age/Sex;.........................................

Try to indicate all these codes (3rd/Feb023) to them because it will prove that you are the rightful person that owns the ATM visa card deposited in their custody. Pin Code: (keep it secret for reason).

This is to avoid wrong delivery, do that urgently to avoid an increase of their keeping fees and let us know once you receive your ATM Debit Card package.

CONGRATULATIONS IN ADVANCE,

Yours sincerely,
Mrs. Susan Willis

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