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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "YAHOO! LOTTERY INTL INC" <info@yahoolottery.live.com>
Reply-To: Yahmsnpayout_claim@msn.com
Date: Thu, 8 Apr 2010 15:03:37 +0100
Subject: You Have Just Been Awarded The sum O=?UTF-8?Q?f_=C2=A31?=,000,000 GBP ! ! !

Yahoo/MsnLottery
Incoperation Baley House,
Har RoadSutton, Greater
London SM1 4te United Kingdom

Ref: BTD/9680/08
Batch: 409978E

Goodday Winner,
You have just been awarded the sum of £1,000,000 GBP,which was won by your E-
MAIL Address in our Yahoo/MsnLottery. Do get back to this office with your
requirement such via (Yahmsnpayoutunit_1@live.com).

You are to contact him with your details below;

1.Name......2.Address.......3.Nationality.......4.Age.......5.Occupation.........6.Phone/
Fax.......CHOOSE MODE OF PAYMENT:[A],COURIER DELIVERY [B],BANK ONLINE WIRE
TRANSFER
Congratulations once again.

Wilfred Lenz.
Co-Ordinator
Pay-Out Officer.

Anti-fraud resources: