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: "MRS. MORGAN SHORNA. PROMOTIONAL DIRECTOR." <fjklgklblihlhlfghj@rediffmail.com>
Reply-To: speeddiplomaticclaimsoffice@gala.net
Date: Fri, 15 Oct 2010 03:37:57 -0700 (PDT)
Subject: MAIL !!




FROM THE DESK OF THE PROMOTIONS MANAGER,
MRS. MORGAN SHORNA  (SDB SLPI)
INTERNATIONAL PROMOTIONS / PRIZE
AWARED DEPARTMENT SLPI SADC
( SPEED DIPLOMATIC BOARD )
REF NO: ZAWC/2020/WWW/064
BATCH NO: 14/8052/DC04
FILE NO KTU / 9023118308 / 03 
                                                                                                               ATTENTION: AWARD NOTIFICATION:      
Congratulation's, It is our great pleasure to inform you through this medium that your email address has won you a cash prize of USD$1,500, 000.00, Winning Reference number: REF NO: ZAWC/2020/WWW/064 / BATCH NO: 14/8052/DC04 / FILE NO KTU / 9023118308 / 03. This is in bid for the promotion of the first world cup ever held in Africa soil.Please, you're required / advice to contact our southern region claim / claiming agent for due processing / transferring of your winning price money to you on completion / submission of all required document's (Ect).   MR. FRANK MAXWELL DAYI
PHONE NUMBER: +27 - 72 - 400 - 4844
E-Mail ID: speeddiplomaticclaimsoffice@gala.net   
PLEASE NOTE: You are to give the below information's to the claim's / claiming agent for verification via email, Your Name In Full / Nationality / Age Sex / Occupation's / Country / Telephone number/Country Of Residence / Winning Ref Numbers and Batch Numbers.
 
Yours sincerely,
MRS. MORGAN SHORNA.
PROMOTIONAL DIRECTOR.
 
Congratulation's From All The Staff And Member's Of Speed Lottery Promotion Company" (On Behalf Of The Director of Promotion’s Speed Lottery Promotion Company Southern Region). 
 Note most be 18Years and above to claim price, terms and condition's apply.
Copyright © 1994-2008 The South Africa National Lottery Gambling Board Inc.  All rights reserved. Terms of Service – Guideline.

Anti-fraud resources: