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: "Thailand Email Lotto" (may be fake)
Reply-To: <cordinatordcoleman@yahoo.com.hk>
Date: Sat, 3 Apr 2010 13:40:02 +0700
Subject: Congratulations!!!

Kingdom of Thailand Email Lottery
Address:40 Street Mansion Sukhumvit 40,
Klongtoey, Bangkok 10110 Thailand
Tel: +66853399057
 
Congratulations!!!
 
Your e-mail address have just won you One Million Dollars only (1,000.000.00 Dollars) in the  Kingdom of Thailand Email Lotto 2010 Lottery Promotion,Note you don't have to purchase a ticket to enter this lottery, your email indicating you as a winner.
 
Please Keep this winning numbers confidential to avoid double claims, and you must quote it in your response.
 
Winning Numbers: 5 6 14 18 30 35 Bonus 2
 
Endeavor to contact Mr. Dave Coleman Immediately with Your Bio-data's.
 
Full Names............
Address................
Country.................
Age.......................
Sex.......................
Occupation............
Telephone Number.........
 
 
 
Contact this office for more details:
 
Thailand Kingdom EMAIL LOTTO OFFICE 2010
Contact Person:Mr.Dave Coleman
Telephone:+66853399057
Email: cordinatordcoleman@yahoo.com.hk
 
More important you have to respond back to our letter with the information listed above. Please remember you are to keep all lotto information away from the general public especially now that you are yet to get your Winning .(This is important as a case of double claims will not be entertained)
        
Once again Congratulations from members of Thailand Kingdom Email Lotto Promotions.
 
Sincerely Yours
 
Mrs.Noy Robert
Publication Department

Anti-fraud resources: