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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: "Dayzers NL Loterij Email Promotion." <emaildepromolot@aol.nl>
Reply-To: infodayzersclaim@aim.com
Date: Tue, 27 Jul 2010 06:43:09 +0300 (EEST)
Subject: Comfirm Your Winning!




Comfirm Your Winning!

This email is to notify you that you have won an Award Sum
of 1000,000.00 (One Million Euros) only in an E-mail Dayzers
NL Loterij Email Promotion program held in Amsterdam The
Netherlands on the 26th of July 2010 contact the claim
officer with your winning Reference and For more
information.

Reference Number: BVX58/11/42/10
Ticket Number: TL095/05/008
Batch Number: 38521963/NL

Name: Wolter Butt,
Tel: 0031616237220,
E-mail: infodayzersclaim@aim.com

(1)Your Full Name:
(2)Your Tel. Number:
(3)Your Nationality:
(4)Your Full Email Address:

Congratulations
Sincerely Yours
Mrs.Vanessa Kruik
Operations Manager.




Anti-fraud resources: