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: "Dr. (Mrs.) Watson Tomdare" <embassyoftheu@gmail.com>
Reply-To: forrestandrew854@gmail.com
Date: Mon, 26 Apr 2021 15:00:32 -0700
Subject: EURO-MILLIONS NATIONAL LOTTERY 2021

EURO-MILLIONS NATIONAL LOTTERY 2021
208 Stockport Road, Longsight, Manchester M60 2DB – United Kingdom

BATCH REF: OCT11/011/YY

This is to inform you that you have won a prize money of two million,
seven hundred thousand Great British Pounds (GBP 2,700,000.00) for the
2021 Prize Promotion which was Organized by YAHOO & WINDOWS LIVE.

YAHOO! collects all the email addresses of the people that are active
online, among the millions that subscribed to Gmail,Yahoo, Aol and
Hotmail and few from other e-mail providers. Six people are selected
monthly to benefit from this promotion and you are one of the Selected
Winners from our new Year draw.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with the instructions given. Yahoo
Splash Award must be claimed not later than 15 days of Notification.
Any Prize not claimed within this period will be forfeited.

Stated below are your identification numbers:
BATCH NUMBER: YPA/07-43658
REFERENCE NUMBER: 2007234522
PIN: 1206

These numbers fall within the England Location file, you are requested
to contact our fiduciary agent in Manchester and send your winning
identification numbers to him;

AGENT INFORMATION
Agent Name: Mr.Andrew Forrest
E-Mail:(forrestandrew854@gmail.com)

He shall immediately commence the process that will facilitate the
release of your fund to you.

*********************************************************************

WARNING!

Do not tell people about your Prize Award until your money is
successfully handed over to you to avoid disqualification that may
arise from double claim.
You may also receive similar e-mail from people portraying to be other
Organizations or Yahoo Inc. This is solely to collect your personal
information from you and lay claim over your notification letter that
was sent to you, Kindly forward a copy to us and delete it from your
mail box and give no further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from
the above mentioned.
Congratulations!! once again.

Yours in service,
Dr. (Mrs.) Watson Tomdare.
[Publicity Secrete-mails

Anti-fraud resources: