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: "!!WINNING NOTIFICATION!" (may be fake)
Reply-To: <powerballl2020@gmail.com>
Date: Fri, 13 Nov 2020 20:33:03 -0800
Subject: Our ref: SNT/FRN/112!

Our ref: SNT/FRN/112.
POWER BALL LOTTERY
IN COLLABORATION
WITH THE UNITED NATION.
 
 
This is to officially inform you that an ATM CARD worth EIGHT Million
TWO Hundred United States Dollars ($8.2MILLION USD) has been
Accredited in your favor. Your Personal Identification Number is
2911146UY/1192779EL.
 
Contact the Verification Officer
Name: MATHEW .D. COLE
With the following information
 
FULL NAME:
COUNTRY:
SEX/GENDER:
PHONE NUMBER:
DELIVERY ADDRESS:
AGE:
VALID ID.
 
Best Regards,
Donald Williams
Payment Committee

Anti-fraud resources: