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: "Gillian & Adrian Bayford" (may be fake)
Reply-To: <gillianbayfordadrian59@gmail.com>
Date: Thu, 3 Jul 2014 13:29:27 +0100
Subject: Donation!!!!!.


This is a personal mail directed to you. My wife and I won 148.6m in the
Euro Millions jackpot in August 2012 and have voluntarily decided to
donate 1,000,000..00 GBP to you as part of our own charity project to
improve the life of 10 lucky individuals all over the world.If you have
received this email please do not delete it and it is not by mistake
because you are one of the lucky recipients, get back to us with your
details so that we can forward it to the payout bank who will transfer
your own part of the donation to you.

You can verify this by visiting the web pages below.
http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed
http://www.bbc.co.uk/news/uk-england-19254228

For the purpose of confidentiality and to claim your prize, reply via
this email :gillianbayfordadrian59@gmail.com

Yours Sincerely,
Gillian & Adrian Bayford







Anti-fraud resources: