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: "EXXONMOBILL YEARLY CELEBRATION OF OUR NET WORTH OF $486.429 BILLION" <evandro8@matrix.com.br>
Reply-To: "EXXONMOBILL YEARLY CELEBRATION OF OUR NET WORTH OF $486.429 BILLION" <sirjonathandavidhead@gmail.com>
Date: Thu, 14 May 2015 18:08:01 -0300
Subject: ALERT ....



----
http://www.celebritynetworth.com/richest-businessmen/companies/exxon-net-worth/
http://corporate.exxonmobil.com/en/
http://lotto.pch.com/
Attn Winner,

EXXONMOBILL YEARLY CELEBRATION OF OUR NET WORTH OF $486.429 BILLION
This is to inform you that your email has won a consolation prize in
the celebration of our EXXONMOBILL YEARLY CELEBRATION in collaboration with
Publishers Clearing House [PCH LOTTERY).
Your email has won you 1,000,000.00 USD.
(Ref: EXXONMOBILL/2015/047 AND Batch: PCH/01/47).
You are therefore requested to contact immediately our
Contact Person for claims with your full name, address,occupation and direct
phone number :
Mr David Parker.
Email: davidpaker@shqiptar.eu
Tel: +44-708-764-1751

Sincerely,
Sir David Jonathan
sirjonathandavidhead@gmail.com



Anti-fraud resources: