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: "euro million" <euromillionn@latinmail.com>
Date: Mon, 8 Oct 2007 13:41:27 +0200 (CEST)
Subject: AWARD NOTIFICATION:


AWARD NOTIFICATION:=20
Securitas Seguridad Espa=F1a S.A.
C/Barbadillo, Sin Numero,
28042 Madrid, Spain
(Admitted 1986) =20
Dear Winner,
We happily announce to you the Draw of the E-mail Loterias Internationa=
l held on
the 8th october,2007.Your E-mail Address attached to:=20
Ref Number :ES/112/56/09/MD,Batch No: WNTO/2791/WD/ES,Lucky No: 31-09-7=
6.49-520
Serial No: MUOTI/36780, was picked at random from our computer system o=
nline Lottery
success. =20
You have been approve for the star prize of Euros 874,000,00 Euros
(Eight Hundred And Seventhy Four Thousand Euros Only).=20
To claim your winning prize you are to contact the appointed agent for =
the immediate=20
release of your Fund:=20
Dr. Louiz Cruz
Securitas Seguridad Espa=F1a S.A.
E-mail:seguritasegur@aim.com=20
Note: Validity period of the winnings is for 14 working days.
congratulations !!! from our entire Staffs.
Mrs.Laura Jones.
Program Assistant

Descubre el poder latino en el Mes de la Hispanidad http://www.starmedi=
a.com/noticias/especiales/hispanos.html

Anti-fraud resources: