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: (sent from abused email account)
Reply-To: <alviolarge@gmail.com>
Date: Sat, 8 Aug 2015 15:28:55 -0000
Subject: Personal Donation

Dear E-mail Recipient,

This is a personal email directed to you.
I and my wife won a Jackpot Lottery of $11.3 million in July and we don't need all the money, we have voluntarily decided to donate the sum of $500,000.00 (USD) Five Hundred Thousand Us dollars to you as part of our own Charity Project to improve the lot of 5 lucky individuals all over the world.

If you've received this email then you are one of the lucky recipients and all you have to do is get back to us with your first email then we can advice you on what to do and how to claim this voluntarily donated fund of ($500,000.00 USD).

Kindly view the link below if it may interest you.

http://news.yahoo.com/blogs/upshot/nicest-canadian-couple-world-dole-lottery-winnings.html

Good Luck.
Allen and Violet Large

Anti-fraud resources: