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: "Hoods" <hoods_williams@excite.com>
Date: Wed, 25 Oct 2006 23:06:35 -0400 (EDT)
Subject: CONGRATULATIONS ONCE AGAIN


FROM: MSN LOTTERY AWARD PROMOTIONPromotions/Prize Claim Award Department. REF Nº: MSN/6012505022/3 2 BATCH Nº: 29/3117/1MAFrankfurt-- -Branch-- Germany.
Attn: Daniel Arian,
I am Mr. Hoods Williams, the fiduciary agent assigned to your case to help you in the claims process of your funds.
I wish to congratulate you and say you are a lucky person to have won this lottery.
All the winners in the Lottery were selected randomly through a computer ballot system from Email addresses and Names from the World Wide Web.
You are required to forward your payment option inother to facilitate the processing of your claims as soon as your prize own is been approval for payment, your winners certificate will forward to you to the approval notification.
You are scan and your International Passport or Drivers License, for Identification. and send back the via fax, and send a copy to my email address.
Upon reciept of the your chioce of payment option, a notification will be sent to you after proper verification and the final modalities on how you are to receive your prize will be sent to you, so you can proceed with your claims process.
You have been advise to keep your winning information to yourself. Congratulations once again unbehalf of our Staffs.
Regards, Mr. Hoods Williams Fiduiciary Agent.
WINNER PAYMENT OPTION.
WINNERS ARE BEEN ADVICE TO MARK ONE OF THE PAYMENT OPTION.
1. BANK SWIFT TRANSFER [ ]2. CASH PICK-UP [ ]
NOTE: THAT YOUR INFORMATION PROVIDED WILL NOT BE USE FOR ANY ILLEGAL ACT BY THE STAFF OF MSN LOTTERY AWARD PROMOTION, ONCE AGAIN YOU ARE BEEN ADVICE TO KEEP YOUR WINNING INFORMATION TO YOURSELF.

_______________________________________________
Join Excite! - http://www.excite.com
The most personalized portal on the Web!

Anti-fraud resources: