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: "Flora McGill" (may be fake)
Reply-To: <ccajapancompany@yahoo.com.hk>
Date: Sat, 6 Mar 2010 13:56:19 +0200
Subject: Dear Esteemed Winner

Dear Esteemed Winner,

The WEST CLIFF CASINO BOARD International promotion UNITED KINGDOM program is proud to inform you that you have just won Seven Hundred and Fifty Three Thousand, Four Hundred and Thirty Seven Pound Sterling Generally email address are picked, the draws are processed by the
computerthrough a special program that is special designed for this lottery, the program isknown as Random Access Program (RAP) This software
picks emailaddresses from the internet and through a random process, picks the winners through their email address.

To file for your claim, please contact our financial agent:
Mr.Carren Cooke
West Cliff Casino Board
EMAIL:careencooke@yahoo.ie
+44702 401 7557
0702 403 0686
+44702 403 0686
====================================================================
APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter)
----------------------------------------------------------------------
FULL NAME OF WINNER

FULL MAILING ADDRESS

COUNTRY/ REGION

STATE/ PROVINCE

DATE OF BIRTH

SEX

MARITAL STATUS

OCCUPATION

CURRENT E-MAIL

TEL HOME

CELLPHONE NUMBER


Congratulations!!!
Sincerely,
Mrs. Flora McGill
Promotions manager
WEST CLIFF CASINO BOARD.
UNITED KINGDOM.


Anti-fraud resources: