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: SOUTH AFRICAN WORLD CUP 2010 <axruqg6082@att.net>
Reply-To: intercontinental_lot2009@live.com
Date: Sat, 9 Jan 2010 08:53:29 -0800 (PST)
Subject: CONGRATULATIONS !!!!!


A friend is someone we turn to when our spirits need a
lift, someone who fills our lives with beauty, joy, grace and makes the whole
world we live in a better and happier place.













































SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY DRAW






















76 NEW FETTER LANE






















LONDON,EC4A 1AG






















UNITED KINGDOM.






















 






















Dear Lucky Winner,






















 






















We are pleased to announce you as one of the 10 lucky winners in the
INTERCONTINENTAL LOTTERY DRAW held on 30th of December 2009. Your email
address emerged along side nine others in the category of winners in
this year's Annual Free Lottery Draw. You have therefore been approved
to claim a total sum of US$5,000,000.00 (Five Million United States
Dollars).













































The selection process was carried out through random selection in our






















computerised email selection system from a database of over 250,000,000
email addresses drawn from all the continents of the world which your
email was among the first ten (10) lucky winners.






















 






















The following particulars are attached to your lotto payment order:






















 






















i) Winning Numbers: FL/3713/-4385/6711






















ii) Email Ticket Number: FL/754/22/76






















iii) Lotto code Number: FL/096/22/UK






















iv) File Ref Number: FL/0473/6207/152/UK.






















 






















You are advised to contact us now for further instructions on how to process your winning.






















 






















Kindly accept our warmest congratulations.













































Dr. Brian Williams

Anti-fraud resources: