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: FreeLotto Service <keskeny.anita@upcmail.hu>
Reply-To: autoresponse.flsuk@gmail.com
Date: Wed, 30 Oct 2013 12:05:21 +0100 (CET)
Subject: Congratulations! TSN#:3579220329 E-mail ID Won


FREELOTTO AFFILIATED U.K. OFFICE.
GOVERNMENT ACCREDITED LICENSED
Fast Fun Ltd. 1-3 Floor, 124 Baker Street,
London, England, W1U 6TY,
United Kingdom.
--

You're receiving this email from the FreeLotto® Services. We are delighted to
congratulate you more on your email achievement in our online draw held recently
at the LOTTERY HALL, United Kingdom in our ongoing FREELOTTO online
International program. Your e-mail ID which was registered with TSN#:3579220329,
was among the 25 Lucky winners of One Million, Five Hundred Thousand Dollars
($1,500,000.00 USD) each.

To begin your claims therefore, you are advised to reply to this email
expeditiously contact the Accredited Licensed Office through the below details
provided;

1). Legitimate Name;
2). Mobile Number;
3). Country of Residence;
4). Age;

For Claims Contact Information
FreeLotto® Services
Government Accredited Licensed Office
Office Tel on: 07011127802 (intl. +447011127802)
Email: fls.licenseduk@gmail.com

You have just Two (2) weeks to claim your prize to avoid the Deadline Fixed,
confidentiality should be accorded at all times. We hopefully congratulate you
and other Winners for your success in our Lottery programme.

Sincerely Yours,
Vera Kepla Mrs.,
(Coordinator/Online Publicity).

SEND YOUR RESPONSE TO fls.licenseduk@gmail.com TO CLAIM YOUR PRIZE.

Anti-fraud resources: