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: "Huffman, Charlene (LG)" <CHuffman@LATHROPGAGE.COM>
Date: Tue, 8 Apr 2014 19:28:21 +0000
Subject: This Message is from The National Lottery.





This Message is from The National Lottery. You have been chosen as a Star Winner from This month Edition. This is an online Ballot lottery in which e-mail addresses are picked randomly by computer balloting software, powered by the National Lottery. Your e-mail address attached to ticket no.: 56475600545 188 with Serial no. 5368/02 drew the lucky no.:09.11.23.27.49.33. {36} Bonus Ball. You are entitled to receive £850,000.00. To Claim prize, please contact the agent Mr. Robert Hache via email: nationallottery1@rogers.com<mailto:nationallottery1@rogers.com> +447024092040
ALL EMAIL SHOULD BE ADDRESS TO nationallottery1@rogers.com<mailto:nationallottery1@rogers.com> IN ORDER TO GET A REPLY BACK.

________________________________
This e-mail (including any attachments) may contain material that (1) is confidential and for the sole use of the intended recipient, and (2) may be protected by the attorney-client privilege, attorney work product doctrine or other legal rules. Any review, reliance or distribution by others or forwarding without express permission is strictly prohibited. If you are not the intended recipient, please contact the sender and delete all copies.
________________________________

Anti-fraud resources: