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: "CHEVRON OIL/PETROLEM AND GAS COMPANY" (may be fake)
Reply-To: <david02@post.ro>
Date: Sat, 9 Oct 2010 13:42:57 +0100
Subject: Congratulations winner,

CHEVRON OIL/PETROLEM AND GAS COMPANY
Head Office
8,Macarthy Street,
P.M.B Box 166
Abuja.

Congratulations winner,

This is to inform you that you have won a prize money of seven hundred and fify thousand, United States Dollars,
($750,000.00) for this year 2010 Lottery promotion which is organized by CHEVRON OIL/PETROLUEM 2010.

These are your identification numbers:
Batch number....................CT 091026XN
Reff number......................CT 095447XN
Winning number...............CT 097886XN

These numbers fall within your Location file, you are requested to contact the events manager/Claims
Department, send your winning identification numbers to him,to enable him verify your claims.

(CONTACT FINANCE DEPARTMENT)
Name: Mr.David Wealth
E-mail: david01@post.ro
TEL: +234-813-477-9191

once again congratulations.
Yours faithfully,
Mr.Godwin Kolon.
lottery co-ordinator

Anti-fraud resources: