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: mmcont1 <mmcont1@yeah.net>
Date: Sun, 11 May 2014 05:50:14 +0800 (CST)
Subject: From Ms. Roseline Anthony

THE NATIONAL LOTTERY, UK
LIFE CHANGING!
69 ELTHAM HIGH ST, LONDON SE9 1TT, UNITED KINGDOM

Dear Lucky Winner,

As part of our International Promotion, Awareness and Bonanza Program, we just carried out lottery computer draws in some regions using the COMPUTER BALLOTING TECHNIQUE (CBT).

You have won one Million Dollars ($1,000,000.00) only via Batch Number MFI/08/APA-43658 in your region, your name/email address drew Winning Number 03 30 86 32 34 71 33. The Computers used random sampling techniques to select winners. Please contact the Claims/Processing Officer, MR. NATHANIEL COLE immediately by email: finecss@mail.com, Quote your Batch Number and Winning Number. Claims must be made within one month of this notification; hence you are advised to treat with urgency. Terms and conditions apply.

Congratulations.

Yours faithfully,

Ms. Roseline Anthony
Lottery Promotion Team Manager

Anti-fraud resources: