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: "Mr.Elbert greame"<prueba@afasasturias.org>
Reply-To: donaldjohn5@aol.com
Date: Fri, 09 Jun 2017 14:31:35 -0500
Subject: DEAR BENEFICIARY!


BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITEDS ST=
ATES OF AMERICA. NOTE: If you received this message in your SPAM/JUNK folde=
r, that is because of the restrictions implemented by your Internet Service=
Provider, we (BMW) urge you to treat it genuinely. Dear Benefificiary This=
is to inform you that you have been selected for a prize of a brand new 20=
16/2017 Model BMW X7 Series Car and a Cheque of $1,500,000.00 USD from the =
international balloting programs held on the 1st section in the UNITED STAT=
E OF AMERICA. Description of prize vehicle; Model: 760Li Color (exterior): =
Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold we=
ather package, premium package, fold down rear seats w/ski bag, am fm stere=
o with single in dash compact disc player. The selection process was carrie=
d out through random selection in our computerized email selection system f=
rom a database of over 200,000 email addresses drawn from all the continent=
s of the world which you were selected. The BMW Lottery is approved by the =
British Gaming Board and also licensed by the International Association of =
Gaming Regulators (IAGR).To begin the processing of your prize you are to c=
ontact our fiduciary claims department for more information as regards proc=
edures to claim your prize. Fiduciary Agent: Donald John Contact Email: don=
aldjohn5@aol.com For you to collect your prizes, kindly fill the verificati=
on form below and send it to the Fiducoary Agent, Mr.Donald John, of our cl=
aims department through email, stating your receipt of this notification. H=
e has been mandated to offer you assistance and facilitate the urgent deliv=
ery of your prizes. VERIFICATION FORM: 1. Name In Full : 2. Address : 3. Na=
tionality : 4. Age : 5. Sex 6. Occupation : 7. Direct Phone : 8. Present Co=
untry : 9. Email address : 10. pin code Number BMW:255175HGDY03/49 Note! th=
at you have to send email to Mr.Donald John, providing him with the above l=
isted details as soon as possible so he can begin with the processing of yo=
ur prize winnings. Mr.Elbert greame --------------------- THE DIRECTOR PROM=
OTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA=20

Anti-fraud resources: