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: EURO MILLION <info@lotto.eu>
Reply-To: eurosclaim@hotmail.com
Date: Fri, 13 Nov 2020 13:03:34 -0800
Subject: REF/EU/9470X12/2020/CWD


EURO MILLIONS LOTTERY INTERNATIONAL OAKWOOD PARK CENTER,FOUNTAINS ROAD BISH=
OP THORNTON HARROGATE,HG3, 3BF, LONDON.UNITED KINGDOM. REF/EU/9470X12/2020/=
CWS http://www.euro-millions.com Dear Award Recipient, We officially Announ=
ce your email won a consolation cash prize of (=A33,000,000.00) Three Milli=
on Great British Pounds Sterling's ($4,268,100.00) From The NEW European Un=
ion (EU) EURO MILLION Sweepstakes Program. Our Organisation is Aware lotter=
ies Programs have been severely Abused on the internet to the extent it is =
very difficult for Genuine winners to identify what is Real from What is Fa=
ke, The new (EU) EURO MILLION sweepstakes Program is permitted by law and d=
ully conform with the Standard Anti-Fraud policy existing between EURO MILL=
ION and the European union Government common institutions. We request you f=
ill out the requested data and also email it back to us for processing; Con=
tact Ms. Nancy Dylan with Your Details Name: Occupation: Phone Number: Mail=
ing Address: Sex: Age: Country: Contact Email: euwinings@hotmail.com Congra=
tulations and best wishes on your winnings!. Ms. Nancy Dylan. Information O=
fficer http://www.euro-millions.com Copyright 2020 Euro-Millions.com

Anti-fraud resources: