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: "fanabaloyi baloyi" <fanabaloyi2006_za@hotmail.com>
Reply-To: mr.fanabaloyi_2006za@yahoo.com
Date: Mon, 10 Apr 2006 15:03:13 +0200
Subject: ATTN: SIR/ LADY, YOU HAVE WON .

Y O U    H A V E    WON
INTERNATIONAL LOTTERY PROGRAM
 
 
The International Mega Promotion team is proud to inform you that you have won USD 930,000.00 Why you have won Your E-mail address is one of 200 lucky Addresses who have won in the weekly Promotion See below how to claim your prize. Details on the Winnings
 
Your Winning Reference Number is: IMP/73253ZA/2006 Batch Number: 642376/ZA/2006. Just contact our processing manager below for claiming of your prize and remember to quote your reference and Batch Number for easy processing of your prize. That's it!
 
Processing Manager: Mr. Fana Baloyi Email: mr.fanabaloyi2006@yahoo.com
Tel: +27 73 095 0803
 
Congratulations again and have a lot of fun.
 
    You must be 16 or over to play or claim a prize
    Copyright © 1994-2006 The South Africa Interational Lottery Inc.
    All rights reserved. Terms of Service - Guideline
     
       
     
     


    Discover RSS technology at MSN South Africa!

    Anti-fraud resources: