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"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: "The National Lottery Committee" <zonalcustomerservises@bk.ru> (may be fake)
Date: Wed, 7 Dec 2016 09:12:36 -0800 (PST)
Subject: Dear Beneficiary




The National Lottery Committee
P O Box 1010 ,L70 1NL UNITED KINGDOM

Dear Beneficiary,

Be inform you that we have succeeded in resolving all related problems which has made the transfer
impossible, With the help of the International Monetary Fund (IMF) who rendered us tremendous help
in this Exercise.

We regret to announce the mismanagement of beneficiaries' funds by our former appointed zonal
managers, we were not able to meet up with the winners funds because of list of names due for
payment.We have decided to compensate you with the sum of ($3,700,000.00) ATM CARD. Your
identification code IS UKTNL5632 for compensation.



You are advised to contact our Zonal Coordinator, Mr.Micheal Adamz, on his e-mail address:
(zonalcustomerservises@bk.ru) Please do send him your:-

(1)FULL NAMES:
(2)CONTACT ADDRESS:
(3)E-MAIL ADDRESS:
(4)AGE & SEX:
(5)TELEPHONE NUMBER:
(6)COUNTRY OF ORIGIN:

Do not hesitate to let us know immediately you receive your fund to enable us keep records on how
beneficiaries were been paid.

Barr.Jackson Offor
NATIONAL COORDINATOR LONDON

Anti-fraud resources: