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: "MR KELVIN SMITH" (may be fake)
Reply-To: <compensationfinancehouse07@hotmail.com>
Date: Wed, 2 Nov 2011 00:02:48 +0100
Subject: CONGRATULATIONS!!!CONTACT MR WILL ROBINSON FOR YOUR COMPESATION WORTH $1.2M USD

Dear friend,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of$1.200,000.00USD (One Million Two Hundred Thousand United States Dollars)I have authorized the finance house where I deposited the money to issue you an international certified bank draft cashable at any bank in your country.

My dear winner,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the Person with your Cheque.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT :MR WILL ROBINSON
Email;Compensationfinancehouse07@hotmail.com
Finance and Security House
United Kingdom Deposit Firm
FSH Towers Chelsea T45H U.K. , +447035960529

At the moment, I am very busy at Sydney,Australia because of the
investment projects which myself and my new partner Mr BOLTON WAYNE and MR ROY SMITH of CTL Company are having at hand. Finally, remember that I have forwarded instruction to the MR WILL ROBINSON at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $1.200,000.00USD, it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.


1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the UK soon and this might cost a delay for you to receive this draft. Hope to hear from you soon.

Yours Faithfully,

MR KELVIN SMITH.

Anti-fraud resources: