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: " Teresa Marie Roberts" (may be fake)
Reply-To: <mikejohnson77@aliyun.com>
Date: Tue, 9 Apr 2019 02:57:25 +0300
Subject: Online Lottery Winning Notification

The EUROMILLIONS
Office Address: 61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/200-
We are happy to inform you via email that your email address emerged winner in the EUROMILLIONS Lottery Electronic mail jackpot during National Lottery annual global random draw winning that took place in Atlanta USA, Your active e-mail address attached to our computer data base during the annual random draw generated winning ticket number : 56475600545188 as winnner of $2.5 million  United State Dollar in the EUROMILLIONS Lottery second category proportion draw.
For security reasons we advise winners to keep winning information confidential until they receive their winning, this is part of our protective security measures to avoid claiming of your winning by third party with fake identity.
Click on the link below for more prove about recent and past winners
https://www.thelotter.com/lottery-winners/
For more details about your winning prize contact the agent Mr. Mike Johnson for immediate processing of your winning by filling in the information below
Full Name :
Home Address :
Gender :
Occupation :
Nationality
Age :
Phone Number :
 
 
Email : mikejohnson777@aliyun.com
Mr.  Mike Johnson
Foreign Service Manager
Online Co-coordinator
Teresa Marie Roberts
=========================================================================
Disclaimer- The information in this email is confidential and may be legally privileged. It is intended solely for the address and others authorized to receive it. If you are not the intended recipient any disclosure copying, distribution or action taken in reliance on its content is prohibited and may be unlawful.

Anti-fraud resources: