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: =?UTF-8?Q?HM-TREASURY_UK=C2=A9?= <flavia.marcacci@fastwebnet.it>
Reply-To: hm-treasury@rogers.com
Date: Sun, 22 Sep 2013 05:19:13 +0200 (CEST)
Subject: Your Compensation Claim!!!

HM-Treasury is compensating you with the sum of £1,000,000.00 pounds
(One Million Great British Pound Sterlings). Contact the chancellor
of the Treasury for claim, and details on how you were awarded this
amount with his details below;

Name: Rt. Hon. George Osborne
Email address: hm-treasury@rogers.com

You are to send Him the following below ASAP for claims;

1. FULL NAMES: 2. RESIDENTIAL ADDRESS: 3. COUNTRY: 4. PHONE NUMBER: 5. SEX: 6. A
GE: 7. OCCUPATION:

Do send your accurate details to the chancellor for immediate claim.

Signed, Jon Thompson,
Finance Director,
HM Treasury UK.

Anti-fraud resources: