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: "BRITISH CRICKET LOTTERY" <boradnotice2@xtra.co.nz>
Reply-To: <claimscricketpriceuk2011@hotmail.com>
Date: Thu, 6 Oct 2011 05:02:48 +0530
Subject: CONGRATULATIONS!!!






BRITISH CRICKET LOTTERY INTERNATIONAL 2011,UNITED KINGDOM
This is to notify you that your email address has won 750,000,00 GBP in the
BRITISH ICC LOTTERY INT.email draws in which e-mail addresses are
picked randomly by computerised balloting,powered by the Internet.
To claim your prize, please contact Event Manager on the email
with the claims requirements listed below;
This is to notify you that your email address has won 750,000,00 GBP
These are your identification numbers:
Batch number.....................ICC35583 UK
Ref. number......................ICC08561 UK
Winning number...................UKICC 07775
***************************************
{CONTACT EVENTS MANAGER}
Name: Dr.RICHARD lawson.
E-mail: claimscricketpriceuk2011@hotmail.com
***************************************
Claims Requirements:
1.Full Name:
2.Home Address:
3.Gender:
4.Tel:
5.Account Details
Congratulations once again.
Yours in service,
Mrs.Rebecca johnson




Anti-fraud resources: