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: "BT. LOTTERY 2010" <rev.eamon1@gmail.com>
Date: Fri, 18 Jun 2010 19:10:33 +0200 (CEST)
Subject: GOOD DAY ( AWARD 2010)




From: Government House
Smith Square
London-UK. SW1P 3HZ 2701


Attention Winner,

We are delighted to inform you that you have won prize money of Eight
hundred and fifty thousand POUNDS (£850,000.00 GBP) for the year 2010
promotion, which is organized by British lottery Inc. Today your E-mail-ID
was selected through the computer ballot system, as one of
the winners Of British Lottery programmer.

Therefore, you hereby have been approved a lump sum of £850,000.00
(POUNDS)in cash credit file ref ILP/HW 47509/02 from the total cash prize
of £6.800,000 (POUNDS) shared among eight lucky winners in this category.

You have to contact our claim agent for your payment process and include
your personal information and "Ticket Number & Serial Number" for smooth
transaction.

{1} Your Full Names:
{2} Your Country:
{3} Your Contact address:
{4} Your Occupation:
{5} Your Age:
{6} Your Phone NO:
{7} Date of Notice:

TICKET NUMBER: 4706172 507056490902
SERIAL NUMBER: 7050490902/189

HOW TO CLAIM YOUR PRIZES;
Simply fill and forward the above information to our Claim agent through
his below contact information:

Agent Name: Rev. Eamon Jude Sweeney
Phone No: (+44) 704 577 6916
E-mail: rev.eamon1@gmail.com

Yours in service,

Mrs. Liz Milford
BT. LOTTERY
(CO COORDINATOR)

Anti-fraud resources: