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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Greg Lieu" (may be fake)
Reply-To: <jiogpawep@superposta.com>
Date: Fri, 23 Nov 2012 18:25:53 -0500
Subject: NOTIFICATION

Promo No.: XXFDGIUR00MX
E-mail Draw: 001-74673573DG
Winning No. 0099835240786EDP
Attn: Winner,
Your e-mail address was the star pick from an automated ballot system which means you are entitled to receive the grand reward of $3.5 Million USD. The prize was from a reward program for the ‘patronage of internet services’ and the promotional draw is conducted in England. In order to claim this prize you are requested to send your details information as follows: 1. Full Names| 2. Complete Address| 3. Phone Number| 4. Mobile Phone|5. Occupation| 6. Age | to enable us process your claim.
Truly,
Mr. Greg Lieu
Promotion Administrator
Internet Service Promo Program

Anti-fraud resources: