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: "Jeffery Channey" <test@test.com>
Reply-To: infosarah26@gmail.com
Date: Sat, 09 Nov 2019 23:00:59 +0000
Subject: Promotion Account Office

Instagram Promotion Account Office (New York District Office) 33 Liberty Street, New York, NY 10005 USA.

Dear Winner Congratulations Instagram Promotion Office Batch Number: PAA 89705 Winning Number: BYL 62112 Payment Reference Number: FG436/5001/676IR.

Dear Instagram and Facebook user Congratulations'' your username profile name have won the amount prize which is $1,500,000.00 dollars. This lottery was hold by Instagram Site, it is 100% real and genuine prize and once again You are going to receive your fund through an international bank Draft or ATM card, which will enable you to cash your winning prize in any bank around your country . you should send your details to us as follows to enable start processing your prize winning money.

Full name: Country: State: Address: Occupation: Phone No:

Get back to this office today for the release of your winning prize of $1,500,000.00 dollar. You should contact me on my email address for further information send your information to the email address stated below for further instruction regarding the processing and deliver of your price winning claim to your doorstep. Contact me: Ms. Chausse Lora Sarah. Email: infosarah26@gmail.com

Anti-fraud resources: