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: Free Internet Online Lotto Promo
<claim_mr.markrollinsoffice2010@yahoo.com.hk>
Date: Mon, 18 Oct 2010 18:57:08 -0500
Subject: Tickets No. lotto/2010/ATM


Date:18th October 2010
Tickets No. lotto/2010/ATM

Dear Lucky Winner,

You have won US$ 1,000,000 Million Dollars ATM Card From
The Free internet ATM CARD Promo held in United Kingdom/Africa,
Which your e-mail address have been Chosen today on the 18th October 2010,

Please Contact Our Claim Agent With The information's Below:
=================================
Claim Agent Name: Mr. Mark Rollins
Email:claim_mr.markrollinsoffice2010@yahoo.com.hk
Telephone: +447024067899

With The below information's Below:
1. Full Name:
2. Address:
3. Occupation:
4. Country:
5. Telephone:
6. Sex:
7. Age:
8. Provide a copy of ID card or a Driving license:

NB:
All Prizes must be claimed within 4 weeks of draw results.
only one claim submission will be required. Successful claims
will be honored within 60 days of claim
Verification Number: E-12-00129/NM Bookmark

Sign
Announcer)


Anti-fraud resources: