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: MURLIN EVERSON <mgeverson@gci.net>
Reply-To: nokiaremittancedept11@live.com
Date: Sun, 02 Oct 2011 10:37:07 -0300
Subject: CONGRATULATIONS!!!



CONGRATULATIONS!!!


You have been awarded £750.000.00 GBP in the NOKIA MOBILE PROMO 2011 Software email lottery in which e-mail addresses are picked randomly
by Software powered by the internet through the worldwide website. Your email address, attached to Ref Number:5, 7, 14, 17, 18, 43 with Serial Number:1979-12 Verification Number:CY-085-333-0,and consequently won the lottery in the "A"Category. You have therefore been approved for a lump sum pay out of £750.000.00 GBP.

Contact: Mr. Forest Walters
E-mail: nokiaremittancedept11@live.com
Phone Number: +447045757687

Provide him with the informations as stated below:
1. Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7.. Country of Residence:
8. Occupation:
9. Telephone Number& Fax Number:
10.Draw Number above:

These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your winnings.

Sincerely,
Mr. Jake Mathew
Online Games Director
NOKIA MOBILE PROMO 2011
NOKIA CONNECTING PEOPLE.
COPYRIGHT@NOKIA2011

Anti-fraud resources: