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: Randolph Maupin Jr<pch.redemption.center@gmail.com>
Date: Thu, 9 Aug 2018 17:34:15 +0200 (CEST)
Subject: Dear E-mail owner, 09/08/2018

Publishers Clearing House 101 Winners Circle Port Washington, NY 11050 Dear E-mail owner, You Have Won A Life-Changing Prize! of $100,000.00 This weeks give away from our Bulletin Gwy No. 2224. On behalf of Andy Goldberg (CEO) and the Publishers Clearing House Team, It is my honor to announce to you the result about our special Customer Appreciation Prize that our famous Prize Patrol guarantees to award. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 100,000.00 companies and personal e-mail addresses. Your e-mail address attached to Ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved of our weekly forever prize to claim a total sum of $100,000.00 (One Hundred Thousand U.S Dollars Only) in check credited to file EAAL/9080118308/15 personally given along with balloons, bouquet of roses and a big check in hand ! To file for your claim, please send your Ticket number (B95647560), Full Name, Residential address, State, City, Country, Date Of Birth, and your personal Mobile# to our corresponding Fiduciary Prize Patrol Ambassador in West Virginia immediately you get this message for quick give away and delivery of your winners check. Contact information is as follows: Randolph Maupin Jr E-mail: pch.redemption.center@gmail.com Phone: 718-521-2546 Hours of Operation: M-F 8:00am-4:59pm MARTINSBURG, WV 25401 Please note: Considering too many winners, before visiting our payment centre, Contact our prize agent with the above details as soon as possible. ***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly away from Friends, Family and public notice until your claim has been processed and your prize remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. *** Congratulations!!! Sincerely Yours, Deborah Holland Executive Vice President, Publishers Clearing House09/08/2018

Anti-fraud resources: