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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: zarina <zarina@stats.gov.my>
Reply-To: <allenlarge24@yahoo.com>
Date: Thu, 8 Aug 2013 02:24:01 +0200
Subject: Dear Sir/Madam

Dear Sir/Madam

This is my seventh time of writing you this email. My wife and I won a
Jackpot Lottery of $11.2 million in July and have voluntarily decided to
donate the sum of $1,000,000.00 USD to you as part of our own charity
project to improve the lives of 5 lucky individuals all over the world.

If you have received this email then you are one of the lucky recipients
and all you have to do is get back to us so that we can send your
details to the courier outlet.

Please you can contact me through my e-mail address: allenlarge24@yahoo.com

You can verify this by visiting the web pages below.

http://www.bbc.co.uk/news/world-us-canada-11699678

Good Luck,
Allen & Violet Large.

Anti-fraud resources: