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: Bussiness
Reply-To: <webonlineclaims2015@gmail.com>
Date: Thu, 22 Oct 2015 23:25:23 +0200
Subject: Your Ref BBCLIVEUK009132

Attention: Email Account Holder


Congratulations!! We are happy to announce that you have won an Email lottery jackpot prize in our international BBC lottery promotion.

Your active e-mail address attached to computer generated ticket number: B55607545 4152 has won UK Lottery 2nd category award prize.

Kindly do d contact our Fiduciary agents immediately with the above email address for more details.


onlineclaims01@consultant.com
Phone Number: +4470-4576-4283


Yours faithfully,

Signed By Dr. Williams. George
Head Office U.K Lottery Board Director
Copyright (c) 1994-2015. The UK Lottery International Promotion Inc.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Anti-fraud resources: