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.

 

 

Please note about this email:

Fraud email example:

From: "david@100luckywinners.com" <david@100luckywinners.com>
Date: Fri, 12 Aug 2005 23:43:32 +1000
Subject: CONGRATULATION YOU HAVE WON

From: The director of the Prize Award Department Reference number:EG/38807886091/05 Batch number:340/1608/RDL We are pleased to inform you of the result of the FREELOTTO brits sweepstakes lottery International promotion UK programs held on the 12th of AUGUST, 2005. Your e-mail address attached to ticket number 033-1146993-750 with serial number 13-15-16-21-34-36, which consequently won in the 3ND category, you have therefore been approved for a lump sum pay out of 315,810.00(three hundred and fifteen thousand, eight hundred and ten British pounds sterling) in cash credited to file number EG/38807886091/05. To file for your claim, please contact our financial agent: Mr. David Johnson Chief financial Director The Freelotto Company Tel : 0044-703-190-7427 Email: callmedavidjohnson01@yahoo.co.uk International: 0044-703-190-7427 For Further Assistant please call your international directory in your country (FREELOTTO)

Anti-fraud resources: