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: DAVE & ANGELA DAWES <mvraman9@gmail.com>
Reply-To: DAVE & ANGELA DAWES <dave.dews@mail.ru>
Date: Wed, 30 Sep 2015 03:38:55 +0900 (JST)
Subject: GOOD NEWS


Hello Dear
My wife and
I won one of Britain ’s
biggest lotteries of £101 Million British Pounds and we have decided to donate
to the less privileged and charity projects all over the world, and make at
least 20 people millionaires.
 
Your email
address was among the emails which was submitted to us by the Google inc. as a
web user, to be one of our beneficiaries, kindly send us the below details so
that we can issue a valid ATM VISA CARD for $4.500,000.00/which will enable you
withdraw maximum of $10,000.00 per day and you can as well transfer $500,000.00
to any bank account of your choice via online banking system in the world.
 
 PLEASE TAKE NOTE OF THIS! for transparency and for
security reasons to avoid misappropriation or diverting of funds by unknown individual
or internet scammers before delivering to your home address, Benefices are
responsible to visit our pay out bank annex  in person for immediate collection of their
donation funds, alternatively with serious reason of inability to travel then arrangement
can be made between beneficiary and the bank authority to send your visa card
via DHL courier delivering.
 
Full Name:
Home
Address:
Telephone
Number:
Age:
Sex
Occupation
Country:
 
Best Regards,
Dave & Angela Dawes

Anti-fraud resources: