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: Nokia Promotion <info@bmw.org>
Reply-To: nokiadp76@yahoo.cn
Date: Tue, 17 Jul 2012 20:08:44 +0300
Subject: Attn

THE NOKIA PROMOTION 2012
Merevale House, Brompton Place,
London SW3 1QE. United Kingdom

Dear E-mail Owner,

We happily announce to you the draw of the Nokia Online Sweepstakes
International program held this year 2012

You are receiving this message because you are a Winner of 300,000
Pounds from Nokia Online Lottery game 2012.

A random email balloting system selected your email address amongst a
total of five (5) winners without the sale of any tickets.

Claim requirements are as follows:
(1) Your full names
(2) Contact Address
(3) Age
(4) Occupation
(5) Telephone
(6) Sex
(7) Nationality

Contact Mr. Thomas Hillary on (nokiadp76@yahoo.cn) Tel: +447024081232

You will be furnished with details on how to receive your prize as
soon as we receive your response to this mail. Be sure to check all
incoming mail folders including your junk folder for subsequent mails
from us.

NB: You are to reply directly to this emails (nokiadp77@yahoo.cn)
because any mail sent to any other email address will not be attended
to.

Sincerely,
Mr. Daniel Altshuler
Nokia zonal co-ordinator
The Nokia Mobile staff
Copyright ©2012 Nokia. All rights reserved.

Anti-fraud resources: