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: "Adrian and Gillian Bayford" (may be fake)
Reply-To: <adrianbayford21@yahoo.com>
Date: Tue, 12 Feb 2013 21:59:07 +1100
Subject: CHARITY DONATION TO YOU !!!!

 
Dear Friend,
 
This is a personal email directed to you.
 
I and my wife won a EuroMillions Jackpot Lottery of ?148m
EuroMillions in August. We have decided to donate the sum of
?800,000.00 Pounds to Asian Citizen as part of our own charity
project to improve the life of 5 lucky other individuals all over Asia countrys.
 
All you have to do is get back with us so that we can send you details to
the payout bank.
 
You can verify this via the two link below.
http://www.dailymail.co.uk/news/article-2187999/
http://www.national-lottery.co.uk/pl...ersgallery.ftl
 
 
Best Regards,
Adrian and Gillian Bayford

Anti-fraud resources: