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: "Vino Lottery" (may be fake)
Reply-To: <exclusivevinolott14@outlook.com>
Date: Thu, 22 Jan 2015 06:13:30 +0100
Subject: Congratulations, You have Won !!!

Dear Recipient,

22nd January 2015, your email address was drawn and listed among 10 lucky
winners of Vino New Year promotion.

You have been awarded the sum of 250,000.00 (GBP), this is to reward our
customers from all over the world and you still have the opportunity to win
some other prizes from our lucky deep program which will be held on the 25th of
March 31st 2015 and this will be sponsored by Vigneti Reale - Apulia, Ferrero -
Tuscany, Baglio di Pianetto - Sicily, Vino Tinto- Spain, Lambrosco, Carlo Rossi and Almold Cookies.

Congratulations from Vino Group Int.

To file claim for your (250,000.00 (GBP), Contact Mr. Felipe Carlito on email
exclusivevinolott14@outlook.com

Send him your name, email, home address, city, state and country.

Once again, Congratulations.

Mrs. Bell, Cathy A,
Vino Groups Int.

Anti-fraud resources: