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: "COCA COLA CUSTOMER SERVICE" <info@coca.com>
Reply-To: cocadep62@yahoo.com.hk
Date: Sun, 20 Mar 2011 04:32:59 +0800
Subject: MARCH NOTIFICATION !!!

CUSTOMER SERVICE
REF.NO.FWCS-8035398586.

Dear E-mail Owner,

You are a winner of the COCA COLA E-MAIL DRAWS Lottery awareness Promo Programme
that was held on 17 of March 2011. You have therefore been approved to
claim a total sum Seven Hundred Thousand Great Britain Pounds
(700,000.00). Please this information are required for verification.

Name:...................
Address:...............
Country:...............
Age:..................
Gender:................
Occupation:..............
Phone and Fax:...............
Winning E-mail Address:................

Please contact:
Mr.David Jasper
Phone No: +447024041734
Email: cocadep62@yahoo.com.hk


Mrs.Jane Burnstein
Announcer For COCA COLA E-MAIL DRAWS Lottery Awareness Promo

Note: A scanned copy of your ID Card or Driveler's license or International
Passport
as proof of your name will be require for your winning claims.



Anti-fraud resources: