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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "PUBLISHER'S CLEARING HOUSE" <info@uk.com>
Reply-To: claimsdeppch111@live.com
Date: Sat, 23 Nov 2013 09:00:58 +0300 (EAT)
Subject: Congratulation to you,

Congratulation to you, we are from the (Publisher's
Clearing House) We are please to announce to you that your
email address emerged along side 4 others as a category 2
winner of ($ 1,000,000.00 USD) in this month united kingdom
publishers clearing house lottery as Christmas approach, as
a winner you are to contact PCH delivery team for immediate
winnings speed up. If you are not the rightful owner of
this email, do not response to this mail thanks.

AGENT: Dave Moris
EMAIL:claimsdeppch111@live.com

Winning numbers :02-14-78-85-45-34
Email, ticket number: FL 254/01/76


You are required to send the information below to process
your claims.

1. Name in full:
2. Address:
3. Sex:
4. Nationality:
5. Age:
6. Occupation:
7. Phone no:
8. Present Country:

!!!Once Again Congratulations!!!
Yours Sincerely,
Mrs.Deborah Magdelene
ONLINE CO-ORDINATOR.

Anti-fraud resources: