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: "EURO LOTTERY AWARD" (may be fake)
Reply-To: <remittancedeptes@aol.com>
Date: Wed, 26 Jan 2011 13:33:06 +0100
Subject: Prize Award Notification 2011

Congratulations

Attn User:

This is to notify you that this e-mail address was entered during the
Euromillion lottery selection Draw on the 15th of January 2011, and has won the
sum of EUR950.000.00 (Nine Hundred And Fifty thousand Euros).
For claim please contact the below claim agency for immediate processing of your
claim. Rememebr to quote these numbers below for verification by the company.
REF: PP-21180-ES and BATCH: PP-245-44
you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number .

Company:NATIONAL TRUST SECURITY AGENCY
Dr. Philip Weeks (Foreign Service Manager)
E-mail: remittancedeptes@aol.com

Tel:+34-672-877-516

Sincerely,
Mrs. Anita Carlos
Euromillion Public Relation Officer

Anti-fraud resources: