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"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: "Coca Cola Donation 2012" (may be fake)
Reply-To: <cocacoladonation2012@gmail.com>
Date: Fri, 10 Aug 2012 22:59:28 +0530
Subject: Dear Internet User!Coca CoLa Company have donated 1,000, 000 GBP to you and your family...

Dear Internet User! Your email has been selected for £1,000,000 GBP.
in UK
COCA COLA DONATION
Contact: Mr.Richard Blair. Email:cocacoladonation2012@gmail.com
You are to
forward the following details below to the remittance officer for
processing and remittance.

1. Full Names:
2. Age :
3. Sex :
4. Contact Address :
5. Occupation :
6. Phone and fax numbers :
7. Country of Residence:

Mr. Richard Blair
Team Manager
Email:cocacoladonation2012@gmail.com
Tel:+448719743738

Anti-fraud resources: