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: "postcodeloterij"<postcode09@gmail.com>
Reply-To: <claimdeptrabobnk@aol.nl>
Date: Thu, 3 Sep 2009 22:38:01 +0200
Subject: PRIZE WINNING DETAILS

PRIZE WINNING DETAILS.


This is to inform you that your email ID has won One Million Five Hundred Thousand US Dollars in the first dip of our computer
ballot email lottery with the said winning numbers giving below;


REF NUM: 6465EL
TICKET NUM:5151ZV
BATCH NUM:2295LC
Lucky Num: 9675AV


To claim your winning,please contact the OFFICIAL and APPROVED paying bank here in Holland-Netherlands urgently:-

RABO BANK NL
Email:claimdeptrabobnk@aol.nl
Tel:+31-684-052-846
www.rabobank.nl

You are also advice to furnish them with the following information:-



Your Names:-
Telephone / Fax:-
Your Nationality:-


Congratulations once again from management and staff of this company,and thanking you for being a lucky winner of our promotions program.


Sincerely,
Mrs.Brayn Van Fredrici
www.postcodeloterij.nl

Anti-fraud resources: