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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "matadelle" <matadelle@libero.it>
Date: Thu, 20 Aug 2009 23:49:47 +0200
Subject: YOUR EMAIL ID HAS WON!!!

This is to inform you that your Email ID has won a prize Sum of €1,000,000.00 Euros only in an staats Loterij held in Netherlands.
PROMOTION DATE: 20th August 2009 .

REF NO:6754EFS BATCH NO:JKH8906/33 SERIAL NO:009/434/NL TICKET NO:334433

Do contact the Details below for your claim
ADVOCATEN VAN MER.
Tel: +31 681-773-550.
Contact Email:advocatenvanmer@gmail.com advocatenvanmer@aim.com

All winnings must be claimed not later than 30 days.kindly forward your Full name,address,Tel,Fax,Occupation,Age,Sex to your agent.


ALL NON RESIDENT OF THE NETHERLANDS IS/ARE REQUIRED TO PAY FOR THE LEGALIZATION OF THEIR WINNING CLAIMS.

Congratulations!
Sincerely yours,
Mrs.Mata Delle.Loterij Co-ordinator.

Anti-fraud resources: