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: "DAVID ALFREDO" (may be fake)
Reply-To: <onlinefacebookprogs@linuxmail.org>
Date: Mon, 1 Sep 2014 15:39:41 -0500
Subject: THE DESK OF THE PRESIDENT.

FACEBOOK ONLINE NEW YEAR INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND
THIS CORRESPONDENCE OFFICIALLY CONFIRMS THAT WE ARE IN RECEIPT OF YOUR MAIL REGARDING THE CLAIM OF YOUR WINNINGS VALUED OF ($950,000.00) NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS. I WANT TO LET YOU KNOW THAT THIS IS 100% REAL AND LEGAL, AS A MATTER OF FACT THE FEDERAL BUREAU OF INVESTIGATION (FBI) IS AWARE OF THIS SO YOU HAVE NOTHING TO WORRY ABOUT.
CHOOSE YOUR PREFERRED MODE OF PAYMENT FROM THE THREE OPTIONS STATED BELOW:
1) ATM CARD
2) CHECK
3) BANK TRANSFER
AS SOON AS WE GET YOUR OPTION WE WILL LET YOU KNOW THE NEXT STEP FOR THE CLAIMS OF YOUR WINNINGS. IF YOU HAVE ANY QUESTIONS OR COMPLAINTS CALL MY DIRECT LINE (760) 462-0280 AND I WILL MAKE THINGS CLEAR.
NOTE: YOU ARE ADVISED TO KEEP THE NEWS OF YOUR WINNINGS PRIVATE AND CONFIDENTIAL. DO NOT TELL ANY INDIVIDUAL OR GROUP OF PEOPLE ABOUT YOUR WINNINGS DUE TO SECURITY REASONS THAT IS SOMEONE ELSE COMING BEHIND YOU TO CLAIM THE WINNINGS AND IT IS AGAINST THE LAW AND POLICY GUIDING THIS LOTTERY SO ADHERE TO IT OR VIOLATION OF THIS POLICY WILL RESULT INTO THE CANCELLATION OF YOUR WINNINGS.
WE AWAIT YOUR FAST RESPONSE.
THANKS AND MORE CONGRATULATIONS,
REGARDS
DAVID ALFREDO
HEAD OF DISBURSEMENT DEPARTMENT.
APPROVED BY
MARK ZUCKERBERG
FOUNDER / CEO FACEBOOK
 

Anti-fraud resources: