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: "ASHLEY WILLIAMS" (may be fake)
Reply-To: <platinumclaimsboard@outlook.com>
Date: Mon, 7 Mar 2016 21:07:54 +0100
Subject: RE: Hello

Dear Winner,

Your e-mail address attached to ballot number: (04-05-06-12-20-29-30) with Serial number 5368/02 drew the lucky numbers: 13-45-02-23-62-31 which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of £1 Million Pound Sterling, credited to file PLATUK/9GM/327739.

To begin your claims, please contact your claims agent for more details:

Dr Ashley Williams
Email: platinumclaimsboard@outlook.com
Tel: +447024039866

NOTE: YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATIONS CONFIDENTIAL FOR SECURITY REASONS.

CONGRATULATIONS ONCE AGAIN.

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

Anti-fraud resources: