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: Victory Lottery <delivery@yousendit.com>
Reply-To: vrptm2311@hotmail.co.uk
Date: Wed, 17 Oct 2012 08:36:43 -0700
Subject: CONGRATULATIONS:


vrptm2311@hotmail.co.uk has sent you the following via YouSendIt


CONGRATULATIONS: YOU WON £500,000.00 Great British Pounds

Congratulations your Email account has won you £500,000.00 Great British Pounds in the
Ongoing Victory Lottery Uk promo. Contact cash officer for more details on claim-:

Email-: johngray642@yahoo.com

Yours Sincerely,

Barrister John Gray and Mrs Linda Major
United Kingdom Regional Directors
Victory Lotto Promo
Tell:++44-7937-141677

Copyright © 2012 Victory International Lottery winnings Inc.
All rights reserved. Terms of Service - Guidelines.

You have 1 file waiting for download:
Winning Notification.txt

You can copy and paste the following link in your browser to retrieve your file. The link will expire on October 31, 2012 08:36 PDT.
https://rcpt.yousendit.com/1759508587/926e139ac3fbc20f619598d31cac93e4


YouSendIt, Inc.: http://www.yousendit.com
Privacy Policy : http://www.yousendit.com/aboutus/legal/privacy
1919 S. Bascom Ave., 3rd Floor, Campbell, CA 95008

Anti-fraud resources: