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 about the following email:

Fraud email example:

From: Mohammad Ahmed <abbaszayed3567@yahoo.com>
Date: Fri, 24 Feb 2006 03:59:08 -0800 (PST)
Subject: Dear sir URGENT REPLY


Dear sir,
I have received an email from a company : lottery
they have informed me that i have won a prize of: sterling: 2,500,000,00
I am scare and afraid to send them charges and fees,,
pls pls advise me and herewith their complete address and details
for you to advise me ASAP:
UKLOTTERYONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF
REGISTRATION Z720633X
TROPICAL LOTTERY HEADQUARTERS
PROMOTIONS/PRIZE AWARD DEPT.
9 GREENWICH PARK
CHARLTON WAY , SE10
LONDON , ENGLAND
UNITED KINGDOM
MRS.ANGELA KIN
clearification@indiatimes.com
email: tropicallotery_uk1@k.ro
zone Co-ordinator

THEY HAVE ALSO SEND ME THE FOLLOWING :
MR.FINE ANTHONY,
DEPUTY DIRECTOR
INTERNATIONAL REMITTANCE DEPARTMENT
TRUST SECURITY COMPANY
UK , LONDON
PHONE 44-7040125811
FAX 44-8703890261
ADDRESS:
5 PERCY STREET , 1ST FLOOR , LONDON W1T 1DJ
UNITED KINGDOM

THEY HAVE ADVISED ME TO DEAL WITH:
BARRISTER DAVID MORGAN
D & M MORGAN ASSOCIATES
TEL: 44-7040131576
FAX 44-8703890261
EMAIL: davidmorgan@consultant.com
email: dmdavidmorgan@consultant.com

pls sir advise me as they want me to pay charges and fees,,
is that truth? is it a genuine company's lottery>??? i am getting confused
so pls advise me ASAP.

Thanks & regards
Mohamed Abbas
from ABU DHABI


---------------------------------
Relax. Yahoo! Mail virus scanning helps detect nasty viruses!

Anti-fraud resources: