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: "PUBLISHER CLEARING HOUSE" <info@lottery.com>
Reply-To: publisherclearinghouse1@w.cn
Date: Thu, 27 May 2010 06:07:15 -0000 (GMT)
Subject: PROCESS YOUR CLAIMS

GOOD DAY WE ARE FROM THE PUBLISHERS CLEARING HOUSE (PCH) AND YOUR EMAIL
ADDRESS JUST WON YOU ONE MILLION US DOLLARS($1,000,000.00 USD) IN THIS WEEK
PCH LOTTERY,WINNER YOU ARE TO CONTACT OUR FIDUCIARY.AGENT:

Christopher L. Irving
EMAIL: publisherclearinghouse1@w.cn

YOU ARE REQUIRE TO SEND THE INFORMATION BELOW TO PROCESS YOUR CLAIMS
FULL NAME: ADDRESS: SEX: NATIONALITY:
AGE: OCCUPATION: PHONE NUMBER: PRESENT COUNTRY:

PLEASE NOTE,IF YOU ARE
NOT THE RIGHT FULL OWNER OF THIS EMAIL,DO NOT RESPOND TO THIS MAIL THANKS.

SINCERELY,
MRS.REYNA CRUZ.
ONLINE CO-ORDINATOR.



Anti-fraud resources: