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: "GOOGLE WINNING NOTIFICATION" (may be fake)
Reply-To: <lotterymicrosoftaward@yahoo.es>
Date: Tue, 4 Aug 2015 14:39:31 -0700
Subject: Your Winning Number: GID/133/365/2015

Google Incorporation®.
 
Belgrave House,
 
76 Buckingham Palace Road,
 
London SW1W 9TQ,
 
United Kingdom.
 
GOOGLE WINNING NOTIFICATION.
 
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out without your knowledge and it was officially released today. We wish to formally announced to you that your email address was attached the sum of 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling's}.
 
We also wish to inform you that One Mrs. Linda Williams is trying to claim your winning fund telling us that you gave her the permission to do so that was why we had to send that message before we proceed with the payment to her.
 
These are your award details.
 
Security Code Number: GID/98989GI.
 
Ticket No: GID/492/70/2014
 
Winning Number: GID/133/365/2015
 
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager DR. EDWARD BAKER. Neatly fill the verification and fund release form below.
 
VERIFICATION AND FUNDS RELEASE FORM.
 
(1) Your contact address.
 
(2) Your Tel/Fax numbers.
 
(3) Your Nationality/Country.
 
(4) Your Full Name.
 
(5) Sex.
 
(6) Occupation.
 
(7) Age.
 
(8) Ever won an online lottery?
 
Mode of Prize Remittance.
 
(1) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
 
(2) Bank Transfer of your Winning to your account.
 
You are advised to contact your Foreign Transfer Manager DR. EDWARD BAKER. with his private email details below to avoid unnecessary delay and complications:
 
Contact Name: DR. EDWARD BAKER
Email: lotterymicrosoftaward@yahoo.es

Anti-fraud resources: