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: "UK LOTTERY DEPARTMENT" <info@lottery.co.uk>
Reply-To: <uklottodept101@gmail.com>
Date: Fri, 26 Mar 2010 16:42:39 +0100
Subject: STRICTLY CONFIDENTIAL !!!

UK NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM.


Reference #: UK/90G3825H9/08B


This is an e-mail notification to inform you that your e-mail address
has won you a cash prize of 1,000,000.00 GBP on our online lottery
sweepstakes promotion draws held on Saturday, 6th of March, 2010 in
London, United Kingdom.


Your e-mail address attached to ticket number: 112-0745-810-264 with
Serial number 0152-12 drew the lucky Numbers: 11-24-14-36-08, and a
bonus number of 18 which subsequently won you the lottery in the 2nd
category.To file for claim, do contact our claims agent via e-mail as given below providing your full name(s) & reference #(same as above) for due processing and remittance of your prize money.


Dr. Joe Edwards
e-mail: uklottodept101@gmail.com


Congratulations from all members and staffs of this promotion.


Your's Truly,
ROWLEY ASHWORTH MBE
Online Co-ordinator

Anti-fraud resources: