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: EURO MILLION AWARD DEPT <euromillion_awarddept@yahoo.co.uk>
Date: Sat, 17 Feb 2007 04:15:24 +0000 (GMT)
Subject: Attention:Winner


Dear Winner,

The Euro Million promotion has been in existence for a very long time,and for your information the lottery company has already paid for the cost of delivery.

This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, British prime minister, FIAT, TAMOIL and other corporate organizations.

This is to encourage the use of the internet and computers worldwide and we are beginning this year with this €1, 500, 000, 00 as it is like a WELCOME TO 2007.

I am glad to inform you that on receipt of your mail you are to provide the required details requested in the notification mail sent to you from our information center:Full Name,Address,Age,Sex,Marital,Occupation,Phone number,Fax number,9.Country

Our sincere congratulations to you on lucky winnings.


Await your swift response to this mail.

George Harrison



















---------------------------------
Inbox full of unwanted email? Get leading protection and 1GB storage with All New Yahoo! Mail.

Anti-fraud resources: