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: "UK GAMBLING COMMISSION" (may be fake)
Reply-To: <ukgames0001111@yahoo.com.hk>
Date: Wed, 7 Jul 2010 03:55:28 +0100
Subject: Winning:Ref:ZA/144132/1211

UK GAMBLING COMMISSION
Victoria Square House
Birmingham B2 4BP
Attention: The Email Account Holder!
Congratulations!

Ref:ZA/144132/1211
Batch: 22/523009/LHINT

RE/ AWARD NOTIFICATION

Your Email ID has won the sum of £4,000,000.00 in the UK GAMBLING
COMMISSION. This lottery scheme was created to bring awareness to the
world, being that United Kingdom is hosting the next Olympics in 2012.
send: Name.Address.Tel.

Name: Rev. Tom Jones
Tel: +4470457 28196
Fax: +44 870 471 9707
E-mail: ukgamebling.commission001@yahoo.com.hk

Anti-fraud resources: