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: "Gurbhej and Jaspreet Sran" <>
Reply-To: vp11019india@gmail.com
Date: Sun, 06 Sep 2015 21:10:30 +0530
Subject: $1 Million Dollars

Season Greetings to you
Compliments of the season to you, Let me introduce ourselves to you, our Names are Gurbhej and Jaspreet Sran who migrated to Canada from India four years ago, won the Lotto 649 with a free-play ticket on March 22. This free-pass ticket won us $18,799,377.90 jackpot from the March 22 LOTTO 6/49 draw.Now that we just commenced our Charity Donation Scheme(Every Year), we are giving out cash grant of $1 Million Dollars each to (3)Lucky international recipients worldwide to show God our appreciation. Your email address was submitted to our personal assistance from the best web directory and search engine by legal advisers to the donation scheme. You received this message because you have be listed as one of our (3)lucky millionaires. Our aim is to raise the living standards of people across the world. This may be a surprise to you or hoax to you Due to the scams going on in the internet this days,this is very real, you don't need to pay anything to us to get your award. To confirm the legitimacy of this donation Prize, you may visit our web page by clicking the link( http://newseastwest.com/punjab-couple-wins-18-million-lottery-in-canada/)
After your confirmation, Kindly respond to this message with your Full Names, Mobile and your contact address for more details on how to receive your cash grant to our email:
Kindly accept my warmest Congratulations.
Warm Regards,
Gurbhej and Jaspreet Sran
Tel: +1(331)209-0611

Anti-fraud resources: