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. ali humaid" <xsislimited@aol.com>
Date: Thu, 20 Sep 2018 06:09:06 -0400
Subject: Congratulations!!! your email has won ($2,500.000.00USD)



Australia Lottery Incorporation
6123 Coll Street Road,
Cemetery Graham Awx103, Australia.

Our ref: A2018 SO/AUS/LI0011/018s

Number 02/HW
Ticket No.17212
Ref No.475061725
Serial: 7741137002
Batch No: 7056490900/188
Winner's No: Gb8701/LPrc

Dear Sir/Madam,

Your email address has won Two Million Five Hundred Thousand United States Dollars ($2,500.000.00USD) in bank draft file number: ILP/HW 47509/012 and you are requested to claim your winning prize.

Contact your fudicial agent;
Agent Name: Reverend James Atherton
Email: revjamesatherton96@gmail.com
Tel: +61(488) 893-742

Congratulations!!!

Australia Lottery Incorporation An Affiliate of Charity International.

Arena Complex 31Km 4830 Route de Rufisque, Australia.

Anti-fraud resources: