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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: james parker <primeluckyawardcentre@yahoo.dk>
Date: Tue, 5 Jun 2007 07:55:20 +0200 (CEST)
Subject: CONTACT SECURITY COMPANY FOR FUND RELEASE


Attn:Winner,
Your claims form has been verified and approved and your winning cheque deposited with Exel securities international U.K

Find below contact of the Security Company /Asset Mgd Company and the person in charge with Lottery prize delivery/transfer. Remember to forward a copy of your claims form/Batch and Ref Number to him.

CONTACT PERSON:-

Mr. Philip Moore
Exel Securities International
Ocean House, The Ring
Bracknell RG12 1AN London United Kingdom
Telephone:+447045729737,+447031861238,
E-mail: exel_philipmoore@yahoo.co.uk

Do keep me updated as soon as you receive your winning.

Regards

JAMES PARKER
Tel:+447045720154
Fiduciary AGENT for winning transfer




Anti-fraud resources: