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: "Abdul Majeed" <abdul.majeed@undppartners.org.pk>
Reply-To: m.softcorporation-inc@w.cn
Date: Mon, 16 Aug 2010 23:51:45 +0500
Subject: **You Are A Certified Winner Of The Microsoft Mega Award Promotoin**

MICROSOFT HOUSE PRESCOT, LONDON E1 8RP.
UNITED KINGDOM.

ELECTRONIC E-MAIL AWARD
PROMOTION.
The Microsoft Mega Jackpot Lottery, United Kingdom wishes to inform you that
the results of the New Year E-mail address ballot lottery international
program held in Great Britain on the 14th of August 2010 is out. Your e-mail
account have been picked as a certified winner of a lump sum pay out of
£1,550,952.00.(One Million Five Hundred And Fifty Thousand Nine Hundred And
Fifty Two Pounds Sterling) credited to MICRO (LOTTERY) CHIP NO:9465206. This
is from a total prize money of £8,612,170 GBP shared amongst the (5)
international winners in this category "A" ballot lottery. You are therefore
advice to contact our claims agent for validation:

THE BENEFICIARY/OWNER OF THE WINNING EMAIL SHOULD COMPLETE OUR CLAIMS FORM.

1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. MICRO (LOTTERY) CHIP NUMBER:
7. OCCUPATION:
8. MARITAL STATUS:
9. SEX:
10.NATIONALITY:
11.AMOUNT WON:

You are to contact the Claims Consultant with the details below:
Contact Person: Mr. Hamilton Reeds.
Email : m.softcorporation-inc@w.cn
Tel : +44-704-573-3163

Yours Sincerely,
Dr (Mrs) Elizabeth Andre
On-Line Coordinator, Microsoft Mega Jackpot Lottery.

Anti-fraud resources: