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: "Rt Hon David Miliband MP" (may be fake)
Reply-To: <uk.gov@w.cn>
Date: Mon, 5 Apr 2010 13:39:44 +0200
Subject: PAYMENT NOTIFICATION 07/04/2010

OFFICE OF THE PRIME MINISTER
TREASURY AND MINISTER FOR THE CIVIL SERVICE,
LONDON,UNITED KINGDOM.

Our ref: BRT/13470/IDR
Your ref:...07/04/2010
BRITISH GOVERNMENT POVERTY ALLEVIATION AND EMPOWERMENT PROGRAM.


I Rt Hon Gordon Brown MP,Prime Minister British Government wish to
inform you of your selection as one of the Beneficiary for the on
going 2010 British Government Poverty Alleviation and Financial
Empowerment Program worldwide. All participants/beneficiaries were
selected randomly from Worldwide online networks Directories as a
beneficiary of £ 1,000,000.00 (One Million, Great British Pounds
Sterling).

So, this letter is to officially inform you that two(2) option of
payment has been opened for you.

1)ATM with ATM Card Number {4080 2010 1765 5503} been accredited in
your favor. Your Personal Identification Number is 4747.

2)Bank Wire transfer

Please do indicate your PAYMENT OPTION.

As this office will mail you a Visa/ATM CARD which you will use to
withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in
the world with a maximum of £5000 GBP daily or our contracted paying
bank here in London,United Kingdom will make the transfer to you
depending on your OPTION OF PAYMENT you have indicated. Further
more,You will be required to re-confirm your Bio Data as stated below
to enable;The Rt Hon David Miliband MP Secretary of State for Foreign
and Commonwealth Affairs,begin in processing of your awarded funds.

(1)Full names:
(2)Address:
3)Country:
(4)Nationality:
(5)Phone #:
(6)Age:
(7)Occupation:
(8)Zip Code:
(9) Sex:

Forward all your details reply to:
-------------------------------------------------------
The Rt Hon David Miliband MP
Secretary of State for Foreign and Commonwealth Affairs
Email: uk.gov@w.cn
-------------------------------------------------------


Regards,

Rt Hon Gordon Brown MP
Prime Minister

Anti-fraud resources: