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: "Vodafone 2012 Promotion" <vclaims01@dot.net>
Date: Thu, 09 Aug 2012 04:47:00 +0100
Subject: Congratulations

VODAFONE LTD
Newbury, Berkshire RG14 2FN
United Kingdom


Congratulations To you:

Your E-mail has won you the sum of £650,000.00(GBP),a
brand new Vodafone blackberry phone along with laptop
computer from this year 2012 Vodafone Anniversary
Promotional Draws and Vodafone Ltd UK is rewarding you with
this great prize.The Vodafone Group Plc is organizing this
promotion to mark his 10 years (2002-2012)Anniversary and
as an offer to all lucky individuals worldwide and your
E-mail has been selected as one of the lucky E-mail for this
great prize of £650,000.00(GBP),a brand new Vodafone
blackberry phone along with laptop computer.Kindly note that
you will only be chosen to receive the cash aid once, which
means that subsequent yearly donation will not get to you
again,so it's your chance to spend wisely on something that
will create a long lasting wealth to you and your family,
and members of your community.Your REFERENCE NUMBER to
identify you as one of the lucky winners is Voda767Jul722Uk.

Please contact our assigned agent for claims via the email
below with your contact details.

Contact Person: Mr.Frederick Walter
Email: {vclaims01@dot.net}

Kindly note that the Vodafone Group Plc Foundation Board of
trustees does not know you in person or your biography, this
makes it impossible to identify you, or ascertain your
credibility as to ensuring that your cash aid will be
appropriately utilized and know that this promo offer is for
both subscribers and non-subscribers worldwide.

Please endeavor to quote your REFERENCE NUMBER and
Identification to the claims department.

CONGRATULATIONS!!!

Sincerely,
Director Of Foreign Operation
Dr.Morris Klein

Anti-fraud resources: