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: "YAHOO/ MSN-AWARD PROMO" (may be fake)
Reply-To: <johnsoncole05@excite.com>
Date: Wed, 13 Feb 2013 02:47:37 -0700
Subject: DEAR LUCKY WINNER

WINNING NOTIFICATION DEPT
YAHOO/ MSN-AWARD LOTTERY PROGRAM
85 Fleet Street
London EC4Y 1AE
United Kingdom.

Dear Winner,

This is to inform you that you have won prize money of Five million five hundred thousand Great Britain Pounds, (£5,500,000.00) 2013 Prize Promotion which was

organized by YAHOO AWARDS & MSN WINDOWS LIVE. YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo

and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are one of the Selected Winners E-mail id.

PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo & MSN WINDOWS LIVE Prize Award must be claimed no later than 93 days from date of Draw

Notification. Any Prize not claimed within this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
PIN: 1206
WINNING NUMBER:... 01-14-21-30-35-40

These numbers fall within the London-UK Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to

him.

Agent Name: Dr.Frank Wilson
Tel: +(44) 7937043713
E-mail : agentjohnsoncole59@gmail.com
Address: 70, Dulwich Village, London, SE21 7AJ


You are advised to send the following informations to agent Frank Wilson to facilitate the release of your winning paycheck.

1. Full Names.............................
2. Country.................................
3. Contact Address.....................
4. Telephone Number.................
5. Fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth......................
7. Sex .................................
8. Id Card.

Congratulations!! Once again.

Yours in service,
Babs Coker
Lottery coordinator

Note: Any question feel free to email me on my private E-mail: babscoker@Safe-mail.net

Anti-fraud resources: