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: "FREE LOTTO COMPANY." (may be fake)
Date: Sun, 24 Nov 2019 02:46:29 +0100
Subject: CONTACT YOUR AGENT...

FREE LOTTO COMPANY.
JOHN SMITH DRIVE, OXFORD
OX4 2JY, ENGLAND.

www.freelotto.com

Dear Winner,

We are pleased to announce you as one of the lucky winners in the FreeLotto draw held on the 23rd of November 2019.
All winning addresses were randomly selected from a batch of 50,000,000 international emails...
Your email address emerged in the 3rd category winners in this year's Annual FreeLotto Draw.


Your email address won a cash award off Six hundred and eighty eight thousand two hundred and fifty euros (688,250.00 Euros).. only.
The following particulars are attached to your payment order:

1.Reference Number: FL/04/7362072/UK
2.Email ticket Number: FL754/22/19
3.Winning Numbers: 37-13-43-85-67-11

Contact the underlisted claims officer as soon as possible for the immediate release of your winnings.
Mrs. Helena Sanchez.
Email: micropromo19@yahoo.com
Congratulations!!
Sincerely,
Rosa Brands.
Promotions Manager.

Anti-fraud resources: