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: Award Notification <lotawardpromotion@zipmail.com.br>
Date: Sat, 24 May 2008 12:00:14 +0200
Subject: Award Notification,contact Dr.Paul Benson


Congratulation,
Your email is among the two lucky winning that won {Two million United Sta=
te Dollars}Each in the just concluded draw held to promote South African 2=
010 World Cup,As it was played in Canada,sponsored by Coca-Cola, Casino Po=
ker Company and telkomsa companies South Africa.
for prize claiming, CALL MR.PAUL BENSON on this phone number +27 73 786 89=
04 or email him on dr.paul=5Fbenson@yahoo.com [http://us.f392.mail.yahoo.com=
/ym/Compose=3FTo=3Ddr.paul=5Fbenson@yahoo.com] Or dr.paulbenson@live.com [http:/=
/us.f392.mail.yahoo.com/ym/Compose=3FTo=3Ddr.paulbenson@live.com] Your winning=
numbers No: 3 4 7 19 28 32 with bonus No:6 Ticket No:(7PWYZ2008) Ballot N=
o: (12052008/20) Winning numbers for Wed May 21 draw, visit: http://www.ca=
nada.com/findit /lotteries/results.aspx=3Fid=3D6 [http://www.canada.com/findit=
/lotteries/results.aspx=3Fid=3D6]=20
Confirm under Lotto 6/49. Please provide the following details for process=
ing of your claim. To our foreign claim department.=20

NAME:.................................. ADDRESS:..........................=
..... NATIONALITY:........................... SEX:........................=
........... AGE:................................... PHONE/MOBILE:.........=
................. FAX:................................... OCCUPATION:.....=
....................... COMPANY:............................... TICKETS/BA=
LLOT:......................=20
Yours faithfully,=20
Ms Bridget Wilson Client Manager.=20


=09
EINE F=DCR ALLE: die kostenlose WEB.DE-Plattform f=FCr Freunde und Deine=20
Homepage mit eigenem Namen. Jetzt starten! *http://unddu.de/=3Fkid=3Dkid@mf2* =
[http://unddu.de/=3Fkid=3Dkid@mf2]

Anti-fraud resources: