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: "ELBACO SEGUGO" (may be fake)
Reply-To: <elbacosegurossp@oal.es>
Date: Mon, 24 Aug 2009 23:37:40 +0200
Subject: CONGRATULATIONS !!

Your e-mail address have just won you EUR1.000.000.00 (One Million Euro Only) your winning Ticket No is: 07-13-31.54-640, Ref No.ES/037/11/06/MD, Batch No:WNTO/7416/VA/ES and Serial No:MUOTI/82536. Contact our office for more details via:

Mrs.Valeri Johnson
Email: elbacosegurossp@aol.es
Tel: 0034-672593808

Once again Congratulations. Your email address has brought to you an unexpected luck.
Mrs. Helen Gomez. (Lottery coordinator)

Anti-fraud resources: