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: "WWW.LOTTO.NL" (may be fake)
Reply-To: <regiobnk.nv@live.nl>
Date: Tue, 18 Dec 2012 20:59:13 +0100
Subject: AWARD WINNER_CALL NOW!!!

WINNER WINNER WINNER
LOTTO NL
From: Mrs E. van de graaf (Lottery Co-ordinator)
The Netherland
Website: www.lotto.nl


CONGRATULATIONS!!!

Your e-mail address attached to international reference number: 9216572 with board number: 92587449 NL was awarded ?1,000,000.00 (One Million Euro) which was first in the first class of the draws.

For immediate release of your cash prize contact our paying bank, call immediately, always quote your winning numbers anytime you contact the bank for verification purposes.

Send the following informations to the e-mail address of the paying bank:

(i) Full name:
(ii) Tel/Fax:
(iii) Contact Address:
(iv) Your winning numbers: international reference number: 9216572, board number: 97287449 NL
(v) Quote amount won: ?1,000,000.00 (One Million Euro)
(vi) Notification date: 18th of Dec; 2012
(vii) Awarded E-mail address:


E-mail: regiobnk.nv@live.nl
Contact person: Account officer
Tel: +31 684 681 693 (Calling from USA 011 31 684 681 693)
The Netherlands
Calling hours: Monday-Friday, 11:00am-6:00pm (Central European time)

Anti-fraud resources: