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: "UK X 2012" (may be fake)
Reply-To: <bobsmith@superposta.com>
Date: Thu, 13 Dec 2012 13:43:34 -0000
Subject: UK National Award: Read!!

We are delighted to inform you of your winning on the 13th Day of December, 2012 from the UK National Online International Award Programme which is partially based on an electronic selection of winners using their e-mail addresses. You are hereby approved to receive the total sum of One Million United States Dollars Only (£1,000,000.00) been your entitled sum. Your e-mail address was attached to ticket number: 575061725 8056490902 serial number 6741137002 . Please kindly contact the Officiating Agency for more details.

Dr Bob Smith
Email: bobsmith@superposta.com
b_smith050@yahoo.com
UK Regional Office
Telephone: +447035953829

CLAIMS REQUIREMENT
1. FULL NAMES: ...................................?
2. NATIONALITY: ..................................?
3. DATE OF BIRTH: ..................................?
4. SEX: ......................................................?
5. MARITAL STATUS: ..................................?
6. CONTACT ADDRESS: ..................................?
7. TELEPHONE NUMBER: ..................................?
8. OCCUPATION: ..................................?

Best Regards.
President of Media Networks

Copyright © 1999-2012 UK National Award Inc All Rights Reserved.

Anti-fraud resources: