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: "Mrs. Daisy, Morgan." <info@emm.com>
Reply-To: frank.daniels@w.cn
Date: Sat, 31 Jul 2010 07:03:27 +0000
Subject:



EuroMillions
Brookmount House,
105 Chandos Place,
Covent Garden,
WC2N 4LP,
London,
United Kingdom.

Email Ticket Number 01, 17, 31, 43 and 47
reply to E-mail to:frank.daniels@w.cn

You have won 1.000.000.00. Euro (One million Euro) in the Euro
Millions
Email Worldwide Sweepstakes Jackpot, held on the 30th of July 2010.
In
London,United Kingdom. Please contact the agency for the claim.

contact person: Mr.Frank Daniels
TEL: +44-755-348-4351 Fax: +44-703-195-2966
reply to E-mail to:frank.daniels@w.cn

Below are your Winning
Information's:Email Ticket Number 01, 17, 31, 43 and 47
Lucy Star Numbers:02 03
Reference Number: 78-45-2-12-47-66-4
Draw Lucky Number:8-17-10-13-37/*5*7
Batch Number :MKPN36521
Serial Number: QPY542596

You are to fill in the informations below along with your winning
information for confirmation.

1. Full Name:
2. Full Address:
3. Occupation:
4. Age/Sex:
5. Phone Number:
6. Country:

Note, All winning must be claim not later than August 15th, 2010.

Sincerely,
Mrs. Daisy, Morgan.
E-mail:frank.daniels@w.cn

Anti-fraud resources: