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: MARIA PAULO <claims@ozu.es>
Date: Wed, 31 Mar 2010 18:11:16 +0200 (CEST)
Subject: NOTIFICATION FOR 2010 ANNUAL PRIZE AWARD

NOTIFICATION FOR 2010 ANNUAL PRIZE AWARD 

We are delighted to inform you that your email address attached to a Ticket Number (18457SP) has won an Award of the Sum of 1,000,000.00 (One Million ) Euros  Only, in an Email Super draw program held on the 24th of February 2010.
 
Please contact the claims officer designated to you through the below given contact information for the payment of your fund.
 
 
Alfredo Dominguez 
MANAGER, FOREIGN OPERATIONS, LOOMIS CONSULTS S.A.
PHONE:  +34693973078
EMAIL: loomisconsults@gmx.es

Accept our warmest regards

Cheers, 
Mrs. Maria Paulo
Public Relations Officer. 
  

WEB.DE DSL: Internet, Telefon und Entertainment für nur 19,99 EUR/mtl.!   
http://produkte.web.de/go/02/

Anti-fraud resources: