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: "Microsoft Lotto Winner" (may be fake)
Reply-To: <worldwideselection@hotmail.com>
Date: Fri, 19 Sep 2014 09:35:36 -0700
Subject: Your email has won


Dear winner,

Your email address has won you $2.5million USD, from Online Microsoft Lotto Promo.
All the E-mail addresses were selected from a data base of internet e-mail users,
from which your e-mail address came out as the winning coupon.

Winning expiring date: October 6TH, 2014. Contact our fiduciary Agent below
with your Full Name and Winning Number: YM/11/13/88/54/04/98 for payment advise
and issuance of winning certificate of Microsoft Lotto Promo.You are advised to
set up online account with Ever Green Federal Bank so Microsoft Company will
deposit your winning prize money($2.5million) in your favor and the bank will
give you online login details to enable you gain access to your account for
withdrawals and transfers.

Contact Jeffrey Hyde at Ever Green Bank immediately for online account opneing at
Email: evergreenfederalbnkamerica@financier.com

Online Microsoft Lotto Agency & CEO Ever Green Federal Bank.
Mr.Jeffrey Hyde
Director of winning Claim Department.
Ever Green Federal Bank USA
TEL: +1-541-230-5067
E-MAIL: evergreenfederalbnkamerica@financier.com

Anti-fraud resources: