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: "LONDON OLYMPIC GRANT AWARD" <owensjackson@kimo.com>
Date: Tue, 28 Jan 2014 11:44:33 +0530 (IST)
Subject: YOUR GRANT AWARD FROM LONDON OLYMPIC

LONDON OLYMPIC GRANT AWARD has AWARDED £1,000,000.00 pounds to you as a
grant award. Meanwhile your urgent respond is highly needed with the
re-confirmation of your details such as: Your Name: Country: Telephone
Number: Age: Sex: Occupation: send the following details to our delivery
officer below, to enable him deliver your grant award document and certify
check of £1,000,000.00 pounds to you in person immediately. this document
well facilitate the clearance of your grant award funds in your bank.
Please endeavor to quote your REF Number: BDA/01/034/561/56D BATCH No:
34/0065/KJY, Qualification numbers (N-222-6647, E-910-56).

Regards.
Delivery Officer.
Mr Owens. Jackson
Tell: +447024021326
Email: owensjackson@kimo.com


------------------------------------

Yahoo Groups Links

<*> To visit your group on the web, go to:
http://groups.yahoo.com/group/tptlinuxusers/

<*> Your email settings:
Individual Email | Traditional

<*> To change settings online go to:
http://groups.yahoo.com/group/tptlinuxusers/join
(Yahoo! ID required)

<*> To change settings via email:
tptlinuxusers-digest@yahoogroups.com
tptlinuxusers-fullfeatured@yahoogroups.com

<*> To unsubscribe from this group, send an email to:
tptlinuxusers-unsubscribe@yahoogroups.com

<*> Your use of Yahoo Groups is subject to:
http://info.yahoo.com/legal/us/yahoo/utos/terms/

Anti-fraud resources: