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: Richard Green <webcontactfiduciary07@yahoo.co.uk>
Date: Sun, 22 Jul 2007 02:51:52 +0100 (BST)
Subject: ALL IS WELL..


Dear Mr Waech,

I am in reciept of your email ad i want you to know that you have nothing to worry about as you know that this Online Lottery is been backed up by her majesty Queen Of England. Therefore i will advice you to keep your winning price confidentail as this avoide double claims and also you will be sent a copy of your winning certificate to catify that you are a winner of the UK LOTTERY BOARD.

Note that you are to adhere to the instructions given to you by our affiliated Courier comany to enable them make transfer of your winning price to you ASAP.I await further update have a great day.

Regards,

Mr Richard Green.



---------------------------------
Yahoo! Answers - Get better answers from someone who knows. Tryit now.

Anti-fraud resources: