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: BNL <info@bnl.org>
Reply-To: webukclaim@gmail.com
Date: Sun, 18 Oct 2009 03:40:12 -0200
Subject:

We are happy to announce that your email emerged a winner of 3,000,000.00
pound sterling in our British monthly online lottery winnings with

REFERENCE NUMBER:UK/839030X2/14,

BATCH NUMBER:065/088/XY24 and

TICKET NUMBER:023-1111-790-458.

Please contact our claims officer on webclaimdesk@9.cn for procedures on
how to redeem your award with your present information,

1.Full Name:
2.Sex:
3.Occupation:
4.Nationality:
5.Telephone Number:
6.Age:
7.Contact Address:
8.Winning Details:

Congratulations.

Mr Richard K. Lyold.
Online Co-Ordinator


Anti-fraud resources: