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: "Harold Diamond" <harld-dia1100@outlook.com>
Reply-To: harold.dia1100@gmail.com
Date: Mon, 10 Jul 2017 11:02:26 +0000
Subject: DEAR FRIEND

From Harold Diamond.

This is a personal email directed to you, I am Harold Diamond, I won $326 million Mega Millions jackpot, the largest in New York Lottery history,and have voluntarily decided to donate the sum of 1 million United State dollars ($1,000,000.00USD ) to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus family and give back to the local communities.

You can verify this by visiting the web pages below:

http://www.usatoday.com/story/ news/nation-now/2015/01/13/ retired-principal-wins-326- million-jackpot-in-new-york/ 21682481/

Retired principal, 80, wins $326M Mega Millions jackpot www.usatoday.com
A retired school principal is the winner of the $326 million Mega Millions, the largest in New York history.

Good luck,

Harold Diamond.

Anti-fraud resources: