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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: "Company" (may be fake)
Reply-To: <infochevrondonation@yahoo.com.hk>
Date: Tue, 27 Aug 2002 18:16:08 +0100
Subject: Payment Instructions!!!

Chevron Petroleum Oil Annual Donation

We wish to inform you that your e-mail address attached to Tag number
GEA/09/0524 have just won you Nine Hundred And Fifty Thousand, Two
Hundred And Fifteen Dollars(S$950.215.00) in the 2009 Chevron Petroleum
Annual Donation.

To facilitate the release of your fund to you, you are to contact Mr. Peter
Moon the claims processing officer via email(petteragentche@yahoo.com.hk) or
Tel:+447024020594 with your Full Name, Telephone Number, Your Country.

Once again Congratulations.

Miss Jessica Andrew
(Vice Chairman)

Anti-fraud resources: