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: (sent from abused email account)
Reply-To: artgallery002jackpot2@outlook.com
Date: Tue, 24 Mar 2015 11:39:07 -0500
Subject: (sin asunto)



--
EURO-MILLIONS JACKPOTS INTERNATIONAL,
175 WOODHILL ROAD, BULKYARD, LONDON, UNITED KINGDOM
FROM: THE DESK OF THE ONLINE DIRECTOR,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
Batch Number:7GB/M5/0DOE
Reference Number:UK/NL2014/01NIO



Dear Winner,


Your ticket number: 023-0148-790-459 with Serial number HZR734604/09
drewThe lucky number: 11 Congratulations, you have just won yourself
£2,000,000.00 Euro. (Two Million Euro) in the satellite software email
lottery Jackpots conducted By
EURO MILLIONS JACKPOTS in which e-mail addresses are picked randomly by
Software powered by the Internet.


Your email address was amongst those chosen this quarter and you are
to contact our Promotions' Manager for Clearance. Here is the contact
information:
artgallery002jackpot2@outlook.com



You are to forward the following details to enable us clear your file
for immediate payment:


1, Full Names:
2, Winning E-mail:
3, Reference Number:
4, Batch Number:
5, Mobile/Telephone number:
6, country:


Yours faithfully,
MRS.CINDY JULIA
EURO MILLION JACKPOTS ONLINE DIRECTOR
UNITED KINGDOM

Anti-fraud resources: