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: Benson Brown <philipdeneo08@yahoo.co.in>
Date: Tue, 17 Jun 2008 14:51:22 +0200
Subject: Congratulation.............................




SA WORLD CUP LOTTERY,
ONLINE SWEEPSTAKES
12 VOLVET STRIGDON STR,
CNR GOLDEN GATE ESTATE,
CAPE TOWN,SOUTH AFRICA.
Ref: SAWCL/2031/8161/06
Batch: S5/A312-64

ACKNOWLEDGEMENT OF YOUR WINNING.
The South Africa world cup committe in conjuction with Vodacom,
organizers of the SA WORLD CUP LOTTERY,NATIONAL LOTTO,LOTTO PLUS.
Hereby announce to you the random of draw S1665 of our lottery
Taged MAKING 100 MILLIONAIRES,online Sweepstakes International
draw held on Wed 30th Aug 2007 in Cape Town,South Africa.

Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers: (19-21-22-38-44-49-45)
Which subsequently won you the lottery in the 1st category. You have
therefore been approved to claim this month eighteen million rand(R18,000,000)
approximately US$2,200,000, credited to file SAWCL/8025118308/04 with a
consolation prize of one prototype football of WORLD CUP 2010
and SA T-shirt .

Congratulations, this notification will also give you the chance of
watching the worlds greatest sporting event(WORLD CUP FIESTA)in the
rainbow nation of South Africa.

Send us the following details and we will contact you according for information
immediately for your payment.
(A) Your Name
(B) Telephone Number.

Dr Benson Brown.


Chairman Organizing Committe.



Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
*http://smartsurfer.web.de/?mc=100071&distributionid=000000000066* [http://smartsurfer.web.de/?mc=100071&distributionid=000000000066]

Anti-fraud resources: