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: "MTN Telecommunication Network" <mtn@telecommunication.net>
Reply-To: mrjohn.holt@live.com
Date: Sat, 13 Feb 2010 19:33:49 -0200 (BRST)
Subject: Funds Payout

MTN Mobile Telecommunication Network.
Nigeria, West Africa.
(Everywhere you go)
Ticket No:MTN/V/Card/0803/1800.
Winning No:M/V/card/181/2010.


Dear beneficiary,

Congratulations as we bring to your notice, the
MTN Mobile Telecommunication Network service has
chosen you by the board of executive directors
as one of the final recipient of this year Cash
Grant/Donation. The online cyber draws was conducted
from an exclusive list of 100,000.00 email addresses
of individuals and corporate bodies. Your email address
was picked by an advanced automated random computer
selection from the web.

Your email address as indicated was drawn and
attached to Ticket Number: MTN/V/Card/0803/1800
with Serial Numbers: MTM/777/854/532/09 and drew
the winning Number: M/V/card/181/2009 which
subsequently won you Five Hundred Thousand United
State Dollars ($500,000.00 USD). This promotion is
to celebrate the 9th years anniversary 2010 programme.


To file for claim, you are to forward the following
details to MTN payout office via email.

Full Name:
Residential Address:
Country:
Telephone:
Sex:
Age:
Postal code:
Occupation:
Winning No:

Payment Officer: Mr.John Holt.
E-mail: mrjohn.holt@live.com
Tel: +2348078710090.

Once again, congratulations.

Yours sincerely,
Mr.Phillip Ali.
Managing Director,
MTN® Award Promotion.
© 2009 Online Award Promotion Edition.

Anti-fraud resources: