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 ORGANIZATION <hassanfatima88@gmail.com>
Reply-To: organizationu75@yahoo.co.uk
Date: Tue, 19 Jul 2011 09:05:15 +0100
Subject: UK-LOTTERY ORGANIZATION

UK-LOTTERY ORGANIZATION
Online winnings dept.
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369



WINNING NOTIFICATION

We happily announce to you that Your email address has won you
GBPЈ750,000,00{seven hundred and fifty thousand pounds}. From UK
Lotto online draws dated 19/7/2011 held in -Thailand, Lucky #0712362944, and
ticket #56475600545188. For claims contact DR JOE MORGAN on this
email:{dr-joemorgan2011@live.com}


Send the below information to him for claims.
Your full names:

Occupation

Age:

Address:

Marital status:

Telephone no:

Account number for transfer of your winning prize:

Congratulations once more from all the members and staffs of this program.

Sincerely,
Mr Juan Peter,
ON-LINE NOTIFICATION MANAGER.

Anti-fraud resources: