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: (sent from abused email account)
Reply-To: irish_lotdept01@hotmail.com
Date: Thu, 15 Oct 2009 08:34:55 +1100 (EST)
Subject: Congratulations

THE IRISH LOTTERY

We wish to congratulate and inform you On the selection today,
and Won you the sum of 800,000.00 GBP, you must contact the
appointed agent with the informations below to file your claims..
Your Ticket no:56475600545 188
PLEASE REPLY TO: Mr James Allex
Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Tele:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Ticket no:





Bu mesaj ve onunla iletilen tum ekler gonderildigi kisi ya da kuruma ozel, gizlilik yukumlulugu tasiyor olabilir. Bu mesaj, hicbir sekilde, herhangi bir amac icin cogaltilamaz, yayinlanamaz ve para karsiligi satilamaz; mesajin yetkili alicisi veya alicisina iletmekten sorumlu kisi degilseniz, mesaj icerigini ya da eklerini kopyalamayiniz, yayinlamayiniz, baska kisilere yonlendirmeyiniz ve mesaji gonderen kisiyi derhal uyararak bu mesaji siliniz. Bu mesajin bilinen viruslere karsi kontrolleri yapilmistir. ISTANBUL UNIVERSITESI http://www.istanbul.edu.tr

This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary,privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product.If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, notify us immediately by telephone and (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication. ISTANBUL UNIVERSITY http://www.istanbul.edu.tr

Anti-fraud resources: