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: "YAHOO SERVICE ANNOUNCEMENT©" (may be fake)
Reply-To: <goumanzouhairesq@yahoo.cn>
Date: Sat, 7 Apr 2012 15:56:07 -1200
Subject: {Do not ignore this message}

CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!!
 
 
                     *****YOUR EMAIL ID HAS WON 600,000EURO*****
 
This is a second message to REMIND that, you won 600,000.00Euro “SIX HUNDRED THOUSAND EURO” for the introduction and launching of Yahoo Beta Mail and small Business which was organized by YAHOO-INC FRANCE.
 
 
YAHOO INC arranged and gathered all valid email addresses, through a Computer Ballot System drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place annually among the millions that subscribed to other “Email Domains”. Fifteen people (Emails) were selected as winners in your Country through Random Electronic Balloting Selection (REBS) “without them applying”.
 
 
HERE ARE YOUR WINNING DETAILS
 
 
Batch Number : ybmf-ebs-390af
Reference Number: ybmf-ebs-719af
Winning : ybmf-ebs-798101000af
 
 
------PLEASE FILL IN BELLOW & CONTACT OUR CLAIM AGENT------
 
1. Full name:
2. Nationality:
3. Contact Address:
4. Telephone Number:
5. Mobile Number:
6. Marital Status:
7. Occupation:
8. Age:
9. Sex:
10. Put Alternative email address (It's very important):
 
CLAIM AGENT CONTACT
Barrister Goumanouz Zouhair
Email : goumanzouhairesq@yahoo.cn
Paris France
 
 
 
Dr. Noel Lens
Yahoo Inc Lottery Program
Paris Head Office:
NEW YEAR  BETA MAIL AWARD
Information & Payment Bureau France
Contact our Claim Agent Barrister G. Zouhair
E-mail: goumanzouhairesq@yahoo.cn
 
                                             Copyright © 2012 Yahoo! Inc. All rights reserved.
              Copyright © 2012 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service

Anti-fraud resources: