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: "ROYAL PALACE ONLINE" (may be fake)
Reply-To: <royalpalaceonline@katamail.com>
Date: Thu, 18 Apr 2013 01:34:42 +0200
Subject: Congratulations!!!You have won $2,970,000.00 From Royal Palace Online Promotions

Royal Palace Online Promotions.
Head Office: Bermont Office Park,
7701 Belmont Road,Cape Town
South Africa
Telephone No: +27-79-752-9905,
Fax Number: +27-86- 233- 7643: Telex: 2818
Email:claimprocessfiles@royalpalaceonlinepromo.org
 
 
We wish you success in our Royal Palace Online Promotions/Email Internet Program made today  17th April 2013 which was held on  14th  April 2013.Your Email Address was attached to Ticket No: 91-24-23-99-51, Drew the Lucky No: 12-29-40-46-35 + 1 Bonus 44 from 800,000 Email Addresses consequently won in the 1st Category. You have therefore been approved to claim a Star Prize of US$2,970,000.00 in cash credited to File No: 9-18-28 CASH 2013. Below is your Winning Details;
 
 
Ball No: 5-32-91-89-12
Jack No: 19-18-78-35-15
File No: 9-18-28 CASH 2013
Amount Won: US$2,970,000.00
 
 
The Validity period of the winnings is (10) Working Days, of your reply to the Agency; hence you are expected to make your claims immediately, any claim not made before this date will be returned as UNCLAIMED."To claim your winning prize, you are to contact the appointed agent for the immediate release of your winnings:
 
 
For Claiming, Urgently call or contact;
Mr. Anderson Simmon
Telephone No: +27-79-752-9905,
Fax Number: +27-86- 233- 7643: Telex: 2818
Email:claimprocessfiles@royalpalaceonlinepromo.org
 
 
You are advised to send the below following informations to him to enable him facilitate the release of your fund.
 
 
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
 
Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program.
 
Yours Truly,
Mrs. Carolyn A. Taylor
 

Anti-fraud resources: