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: "Mrs. Mary Bell. (Secretary)" (may be fake)
Reply-To: <akimjones76@englandmail.com>
Date: Wed, 17 Sep 2014 11:21:05 -0700
Subject: UK LOTTERY PROGRAM

UK LOTTERY PROGRAM
DEAR SIR/MADAM,

We are pleased to inform you about the result of our Lottery DRAWS HELD on the 27/03/2014 and announced on 29/06/2014. Your e-mail address attached to
ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 1st category. You have
therefore been approved for a lump sum pay of GBP1.3Million note that. All participants in this lottery program have been selected randomly through a
computer ballot system drawn from over 200,000 companies and 400,000,000 individual email addresses from all search engines and web sites.

This promotional program takes place every year, and is promoted and sponsored by eminent world personalities like the (SULTAN of Brunei, Bill
Gates of Microsoft Inc and other corporate organizations). This is to encourage the use of the internet and computers worldwide. For security
purpose and clarity, (we advise that you keep your winning Information confidential until your claims have been processed and your money remitted
to you. ) This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to
your active participation in our next year USD500 million slot. You are requested to contact our LOTTERY COORDINATOR:

Mr. Akim Jones
E-Mail: akimjones75@englandmail.com
Website: www.interlottery.com

All winnings must be claimed not later than 10/10/2014. Please note, in order to avoid unnecessary delays and complications, remember to quote your
WINNING NUMBERS, SERIAL numbers, and TICKET numbers in all correspondence. Furthermore, if should there be any change of address do inform our agent as
soon as possible.

Congratulations once more and thank you for being part of our promotional program. You are required to reply to this email:
akimjones75@englandmail.com for further details.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours,

Mrs. Mary Bell. (Secretary)

Anti-fraud resources: