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: harldy ben <fiduciary_claimoffice08@yahoo.co.uk>
Date: Thu, 12 Oct 2006 17:56:01 +0100 (BST)
Subject: REMINDER


THE NATIONAL LOTTERY
(CUSTOMER SERVICE)






ATTENTION:WINNER,

It is has come to the notice of the UK NATIONAL LOTTERY BOARD that you are yet to collect your lottery claims, this has been given the lottery board some problem.


You are advice to get back to us before on the 18th of october 2006 for your claims or stand chance of loosing your claim.

Regards
Ben Harldy
Fiduciary/claimsofficer



Send instant messages to your online friends http://uk.messenger.yahoo.com

Anti-fraud resources: