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: COMPENSATION HEAD QUATERS <hr@mail.yamoffice.yam.com>
Reply-To: <sam.lucky895@gmail.com>
Date: Sat, 22 Oct 2011 19:22:38 -0700
Subject: from the desk of mrs elizabeth james

>From the desk of Mrs. ELIZABETH JAMES.
NATIONAL LOTTERY BOARD HEADQUATERS,
HEAD OFFICE.
PHONE:+234-8079334412

Attn:Beneficiary,

You won $2,500.000.00 {Two Million Five hundred thousand US DOLLARS only},your draft have been deposited with the Walls Security and Finance home,You will have to contact the authorized agent in custody of your draft check, with the below information:Your full Name, Home Address and Telephone Number to the following contact below.

MR SAMUEL LUCKY
Contact Email Address:sam.lucky895@gmail.com
Tel:+234-8079334412

Thanks
Mrs. ELIZABETH JAMES

Anti-fraud resources: