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: <brendawalker128@canoemail.com>
Reply-To: <euromillion50@aim.com>
Date: Wed, 4 Aug 2010 11:26:18 -0700
Subject: CONFIRMATION OF EMAIL BATCH NUMBERS


CONFIRMATION OF EMAIL BATCH NUMBERS
You have won 1.000.000.00,( One million Euros) in the Euromillion Email
Sweepstakes Program Corporation, held on the 30th of July, 2010. in
The Netherlands. We write to officially notify you of this award, and to
advise you to contact the processing office immediately upon the receipt
of this message.
Please contact the agency for your claim:
Winning Information's
Ref No:NEF/77504/2010, Lucky No 3-7-19-24-29-43-16-2,
Batch No: HLD/75421, Serial No NL 00210/2010 Ticket No 947251/01
CONTACT NAME: Mr. William Van Krost
CITY/ COUNTRY: THE HAAGUE NETHERLANDS
TEL: 0031-659-001-520 or 01131-659-001-520
EMAIL:euromillion50@aim.com
Sincerely,
Dr.Brenda Walker,
Promotion coordinator.


<P><p><font face="Arial, Helvetica, sans-serif" size="2" style="font-size:13.5px">_______________________________________________________________<BR>Care2 makes it easy for everyone to live a healthy, green lifestyle
and impact the causes you care about most. Over 12 Million members!
http://www.care2.com

Feed a child by searching the web! Learn how http://www.care2.com/toolbar</font>

Anti-fraud resources: