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: FORTUNE ONLINE PROMO 2007 <foster44@emsergipe.com>
Reply-To: fortuneonlinepromo7410@yahoo.co.uk
Date: Mon, 20 Aug 2007 14:27:47 -0300
Subject: FORTUNE ONLINE PROMOTION 2007

15 STAMFORD BRIDGE LIVERPOOL UNITED KINGDOMRef: FILO/98766/23/SVFYBatch: 15/25/1203Ticket Number: 025-11464992-750Dear Lucky Winner,THE FORTUNE LOTTERY INTERNATIONAL SEASONAL PROMOTIONPRIZE AWARDS WINNING NOTIFICATION.We are pleased to inform you of the result of the just=20concluded annual final draws of Fortune Manchester=20Zone A3, UK Annual Promo.However, no tickets were sold but all email addresses=20were assigned to different ticket numbers for=20representation and privacy. After this automated computer ballot, your e-mail=20address emerged as one of ten winners in the lst=20category for the second prize with the following=20data:You as well as the other winners are therefore to=20receive a cash prize of =A31,000,000(ONE MILLION BRITISH=20POUNDS) each from the total payout.Your prize award has been insured with your e-mail=20address and will be transferred to you upon meeting=20the requirements, statutory obligations,=20verifications,validations and satisfacto

Anti-fraud resources: