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: "STEVEN HO" (may be fake)
Reply-To: <hosteven1@yahoo.cn>
Date: Wed, 26 Aug 2009 17:40:22 +0800
Subject: URGENT!! PLEASE LET ME KNOW WHERE TO SENT YOUR TOYOTA CAR



TOYOTA INTERNATIONAL LOTTO (HEADQUARTER)
Customer Service Department Affiliate of Toyota Japan


CONGRATULATION ONCE AGAIN !!!!!!!!

We are pleased to inform you of the announcement made today; the
winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM
Participants were selected through a computer ballot system drawn
from2,500,000 email addresses of individuals and companies from all part of
the world as part of our electronic business Promotions Program. You
have therefore been approved for the payment of the sum of US$500,000.00
in cash, including a Toyota car which is the winning present /amount
for the. Second category winners. This is from the total prize money of
US$2,650,000.00 shared among the international winners in the?

SECOND CATEGORY CONGRATULATIONS!
Together with the port where your winning car should be ship to. To
begin your claim, please reply to your agent with your complete
information immediately.

MR STEVEN HO EMAIL: hosteven1@yahoo.cn
TOYOTA CLAIMING SECURITY AGENCY
NOTE: In order to avoid unnecessary delays and complications,

Please reply us with your complete details:
1. Full name
2. Home Address / contact number
3. Country of origin
4. Occupation
5. Age

CONTACT TO YOUR AGENT IMMEDIATELY!! TO ASSIST YOU
CLAIM YOUR PRICE!! GOOD LUCK!!
MR; STEVEN HO
LOTTERY COORDINATOR
hosteven1@yahoo.cn

Anti-fraud resources: