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: MICROSOFT PROMO <przedszkole.sp@neostrada.pl>
Reply-To: dev.jp@hotmail.com
Date: Tue, 24 Aug 2010 11:42:46 +0800
Subject: Attn:Winner

Attn:Winner

You have won £1,000,000.00 (One Million Pound Sterling) on the MICROSOFT Internet User Promo held on the 6TH of August,2010 in Manchester.United Kingdom.Your winning Reference # is: M728182F.

Your Email address was picked as the Lucky Internet User for the promo among other Internet User Worldwide.

To redeem your Cash Prize/Transfer process,Kindly Call the Phone Number ( +44-702-409-7945) of the Promo Manager (Dr.Anthoney James) and contact him via e-mail below:

Dr.Anthoney James
Tel: +44-702-409-7945
E-mail: dev.jp@hotmail.com

You are therefore advice to complete the below information to him for
verification:

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age
6.Sex:
7.Country:
8.Mobile Number.
9.Winning Reference #:


Congratulations,
Mr Christopher.J.Lavis
Online Co-ordinator

Anti-fraud resources: