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: "WINNING NOTIFICATION DEPT" (may be fake)
Reply-To: <kenneyjackson6@gmail.com>
Date: Wed, 27 Mar 2013 18:05:41 +0100
Subject: WINNING NOTIFICATION

WINNING NOTIFICATION DEPT
YAHOO/ MSN-AWARD LOTTERY PROGRAM
85 Fleet Street
London EC4Y 1AE
United Kingdom.
 
Dear  Winner,
 
Your Email Address has been picked online via Yahoo Computer Lottery as a winner of 1.5m pounds. The draws were conducted from an exclusive list of 13lucky emails of individual and corporate bodies picked by an advanced automated random computer search.
 
Batch number…………………YBM-EBS-360AF
Reff number……………………YBM-EBS-710AF
Winning number……………YBM-EBS-718AF
 
Forward this information to Financial Consultant to proceed ahead to release your payment to you.
 
1. YOUR FULL NAMES:______ ______________________________________
2. POSTAL ADDRESS:_______ ______________________________________
3. PHONE NUMBER:_________ ______________________________________
4. CELL NUMBERS:_________________________________________________
5. EMAIL ADDRESS: ________ ______________________________________
6. SEX:_____ ____________________________________________________
7. AGE:_____ ____________________________________________________
8. OCCUPATION:___________________________________________________
9. NATIONALITY:__________________________________________________
10. COPY OF YOUR DRIVER LIC:_____________________________________
 
Agent Data;
Name: Kenney Jackson
Emial: kenneyjackson6@gmail.com
 
Note:  you have 15 days from now to claim your Lottery Money or else it will roll to next draw which will be coming up on December 10th 2013.
 
Yours In Service,
 
Frank Edward
Lottery coordinator
insurancecouriercompany@rediffmail.com
 

Anti-fraud resources: