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: "Gabriel, Lisa" <Lisa.Gabriel@enmu.edu>
Date: Fri, 30 May 2008 08:49:52 -0600
Subject: Claim Your Lottery Prize!!!!










Company No. 02949433
SERIAL NUMBER: 5368/02
TICKET NUMBER: 8603775966738
Batch Number: 074/05/ZY369
Ref Number: UK/9420X/05
WINNING NOTIFICATION
We are pleased to inform you of the final announcement that you are
one of our beginning of the year winners of the UNITED KINGDOM ONLINE
PROMO AWARDS, held on 22th May , 2008. You have won for your self
a total sum of £1,200,000 POUNDS STERLING.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.The selection process was carried out through random selection in our computerized email selection machine(TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.

Please you are adviced to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

Fill the below information’s and send to the fiduciary agent for your
Claims verification:
FILL THE CLAIMS FORM BELOW AND SEND
TO OUR CLAIMS AGENT FOR VERIFICATION
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

Mr Morrison Bonnie
Email: agentbonnieuk@yahoo.com.hk


Yours Truly,
Co-ordinator(Online Promo Programme)



Confidentiality Notice:
This e-mail, including all attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information as defined under FERPA. Any unauthorized review, use, disclosure or distribution is prohibited unless specifically provided under the New Mexico Inspection of Public Records Act. If you are not the intended recipient, please contact the sender and destroy all copies of this message

Anti-fraud resources: