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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: "Ecowas Lottery" (may be fake)
Reply-To: <miltondaniel20@hotmail.com>
Date: Mon, 26 May 2014 16:56:53 +0200
Subject: Congratulations!!!

Dear Valued Customer,

I am in receipt of your mail.

We have been waiting for you to inform us when you want us to send you the Money Transfer Control Number (MTCN) of your $5,000,000,00 million united states dollars deposited with us for transfer to you by Ecowas Lottery Board. Your Email Address was the only information given to us by ECOWAS for us to have the deposited funds transferred to you. I was informed that you are the beneficiary of the Lottery Proceeds.

Note: You were selected as a winner of Ecowas Lottery Jackpot and I personally advise that you use the funds wisely. However, we need your information as stated below to commence the transaction due process:

1. Receiver's Full Name:
2. Receiver's Address:
3. Receiver's Country:
4. Receiver's Telephone Number:
5. Receiver's Occupation:,

with the requested data we can commence the facilitation of your funds transfer to you.

Mr,milton Daniel
Transaction Director

Anti-fraud resources: