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: "Mr. Paul Brewin" (may be fake)
Reply-To: <mrpaulbrewin@yahoo.co.jp>
Date: Fri, 16 May 2014 17:21:25 -0800
Subject: Your Winning Update

America/Australia
Online E-mail Lottery.

Dear Winner,

We wish to congratulate and inform you on the selection of cash prize $2,000,000.00 (Dollars) held on the 1st May 2014.The selection process was
carried out through random selection in Our computerized email selection system (ESS) from a database of over 250,000 email addresses all over the
Australia and United States of America drawn from which your email were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33),which subsequently won you the lottery in the 1st category i.e match 5 plus
bonus. Below is your complete winning information for your own perusal:

Ref: AU/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

Therefore you have been approved to claim a total sum of $2 Million Dollars,(Two Million Dollars) credited to file KTU/ 9023118308/03. For due
processing of your winning claim,please contact the FIDUCIARY AGENT, Mr. Chris Atkins who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.

Agent Name: Mr. Chris Atkins
Email: claimoffice2@mail2world.com

Contact him, please provide him with the following Requirements below along with your winning information:

1.Name in full-----------------------------------------
2.Address----------------------------------------------
3.Nationality-------------------------------------------
4.Age----------------------------------------------------
5.Occupation-----------------------------------------
6.Sex --------------------------------------------------
7.Phone/Fax-----------------------------------------
8.Present Country---------------------------------

If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep
their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of the Australia National Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mr. Paul Brewin
(Group Coordinator)
Note that you are not to reply to this E-mail, please contact your claims officer directly to start the processing of your claims application form

Anti-fraud resources: