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: "YAHOO MAIL LOTTERY" (may be fake)
Reply-To: <admioperation@yahoo.co.jp>
Date: Sat, 23 Mar 2013 05:35:46 -0400
Subject: PAYMENT OF PRIZE AND CLAIM:

 
 
        YAHOO MAIL LOTTERY
128 Stockport Road, Long sight, Manchester M60 2 DB-UnitedKingdom
 
This isto inform you that you have won a prize money ofEight Hundred ThousandBritish Pounds (£800,000.00) for 2012/2013Prizepromotion which is organized by YAHOO, AOL & WINDOWS LIVE every (2) yrs.
YAHOO and MICRO SOFTcollects all theemail addressesof the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers.Six people are selected every two yearsto benefit from this promotion and you are one of the Selected Winners.
 
PAYMENT OF PRIZE AND CLAIM:
 
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than30th days,from date of Draw Notification. Any prize not claimed within this period will be forfeited.
 
Stated beloware your identification numbers: BATCH NUMBER:MFL/14/0017/1PD, REFERENCE NUMBER: EGS/2251256003/02, WINNING NUMBER: 60/84/27/17/36
 
These numbers fall within the United Kingdom Locationfile, you are requested to contactour claim agentin United Kingdom and send your winning identification numbers to him:
 
Claim Agent Name: :MR. MORRIS BEN,       
Assistant Secretary Name: Mr.Micheal Brown,
Tel: Tel: +447031954362 mabenbrow@yahoo.com
E-mail: mabenbrow@yahoo.com
           
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.
1. Names in full:   
2. Address:  
3. Age:
4. Gender /Marital :
5. Cell/Fax:
6. Occupation:
7. Your Winning Email:
Congratulations!!!Once again,
Dr. (Mrs.) Wright D. Cruz
 
WARNING!
You may also receive similar e-mails from people portraying to be other Organizations of yahoo Inc.This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.
 

Anti-fraud resources: