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: "COCA COLA UK AWARD"<mitchell@gmtel.net>
Reply-To: petermustafa1@hotmail.com
Date: Mon, 09 Dec 2019 08:28:40 -0800
Subject: =?utf-8?q?YOUR_EMAIL_ADDRESS_HAVE_WON_=C2=A31=2C000=2C000_GBP?=

COCA-COLA Corporations announced you as one of the 7 lucky winners of the ongoing COCA-COLA PROMO Held this year. All 7 winning email addresses were randomly selected from a batch of 800,000,000 international emails each from Canada, Australia, United States, Asia, Europe,Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you HAVE WON a total pay out of
£1,000,000GBP IN ONGOING COCA-COLA 2019 PROMO WITH ONE HP LAPTOP,TWO COCA-COLA T-SHIRTS AND TWO SHOES.FOR CLAIM,SEND YOUR NAME,AGE,MOBILE NUMBER,TO DR PETER MUSTAFA ON VIA EMAIL: petermustafa1@hotmail.com

Anti-fraud resources: