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: "America Online Co-Ordinators" (may be fake)
Reply-To: <mrsrose_donald@yahoo.com>
Date: Sun, 4 May 2014 12:51:41 -0700
Subject: Re: Your Electronic Email Address Has Won On America Online Lottery (AOL)

 
Your Attention Please,
 
We are using this opportunity to thank you for using the internet daily. Due to your efforts, using internet programs indoor and in your office, We want to compensate you and show our gratitude to you.
We are pleased to inform you that your electronic Email address Has won Four Hundred and Eighty-Five Thousand British Pounds Sterling's (GBP) from America Online Company ©2014.
No ticket was solid, your Email address was just selected as one of the winners.
For Further inquires on how to claim your Prize, contact Mrs Rose Donald of AOL London for more details.
 
Contact Person: Mrs Rose Donald.
City / Country: London England UK.
Tel:+447024074020
     +447024062446
Contact Email: mrsrose_donald@yahoo.com
 
You are required to forward to him with the following details:
Beneficiary's Full Name:.....................
Beneficiary's Address:......................
Beneficiary's Country.............................
Beneficiary's Nationality........................
Beneficiary's Occupation .............................
Beneficiary's Phone:...............................
Beneficiary's Age: ..............................
Beneficiary's Sex: ...................
 
Signed.
CEO: Tim Armstrong
AOL Team.
Headquarters: New York City, NY, United States of America
This massage is brought to you by the American Online Company ©2014 Copyright.

Anti-fraud resources: