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: "Mrs. Mary BUTHELEZI" <info@worldcup2010.com>
Reply-To: <s.africa2010@jmail.co.za>
Date: Sun, 2 Aug 2009 03:29:15 -0700
Subject: Attention Contact: MR. WILLIAMS BONGANI

Attention

Your email address has emerged as one of the winner in the SOUTH AFRICA WORLD CUP LOTTERY 2010 Sweepstake Award Promo. Prize attached is US$2,500,000.00 with Reference number:ZAR/2324514325/2010 and Batch number:SAA/2009/ZAR.

To claim your cash prize please contact the lottery manager.

Contact: MR. WILLIAMS BONGANI.
Email: s.africa2010@jmail.co.za
Tel:+ 27-73-926-1407

For security reasons,we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

Congratulations!!!

Sincerely,
Mrs. Mary BUTHELEZI
Promotions manager
World cup 2010South Africa

Anti-fraud resources: