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: "BMW PROMOTIONS" (may be fake)
Reply-To: <michealdeanclaimsoffice@gmail.com>
Date: Fri, 7 Jun 2019 19:49:06 +0530
Subject: Congratulations! You have won a Lottery

Attention: Winner,
 
This is to inform you that you have been selected for a prize of Five Hundred Thousand United State Dollars ($500,000.00) from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.
 
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which your email address was selected. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
 
The BMW Lottery is approved by the United States Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to provide me with the under listed information as soon as possible:
 
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10.pin code Number BMW:203459HGDD0376
 
The above details are needed as soon as possible so he can begin with the processing of your winning funds.
 
Congratulations again from all our staff and thank you for being part of our promotional program.
 
Mrs. Jesica Robert.
THE DIRECTOR PROMOTIONS
LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
 

Anti-fraud resources: