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 Lottery Board" <info@uklotto.com>
Reply-To: richardgoodger1@careceo.com
Date: Fri, 24 Feb 2012 22:42:19 +0100
Subject: Contact Richard Goodger

UK INTERNATIONAL COMMISSION.
Lottery Promo Affairs Department ,
Manchester, SM 14-TE,
United Kingdom.
Batch No: 074/012/ZY369

AWARD NOTIFICATION
This Email is to Inform you that your Email address Has Won £1,500,000.00
in draw #: UK012 Of the just concluded UK LOTTERY, that was held In
London.

Note* You will be chosen to receive the donation once.Take time in
spending the donation wisely on something that will last you a long time.

You are required to send the below details via email for the processing of
your winnings to the Clearance/Release Office,
Clearance Officer Name:Richard Goodger
Official E-mail:richardgoodger1@careceo.com

NAME IN FULL:
CONTACT ADDRESS:
AGE:
OCCUPATION:
PHONE:
SEX:
COUNTRY:

Congratulations from the BOARD Of Trustees of the Uk International Commission




Anti-fraud resources: