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: "Mrs Kim <awardwining@gmail.com>"@mail.umc.edu.ve
Reply-To: microawardsoft101@gmail.com
Date: Tue, 02 May 2017 23:42:50 +0700
Subject: Reminder

This is to Inform you that your email has been choosing as part of the
winners in the Google search engine and Microsoft lotto promotion.

Consequently, you have therefore been approved for a total payout of
USD 1,000,000.00 (ONE MILLION USD) only. Your email address
emerged along side with 199 others as a category of winner in this
2017 annual draw.


Winning number:MSQ/65-2001-Q1

Claims Agent:Mrs Michelle Kim
Email:microawardsoft101@gmail.com

Congratulations once again from all our staffs and thank you for being part of our lucky promotional program 2017.

Best of Luck.

Anti-fraud resources: