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: "The National Lottery" (may be fake)
Reply-To: <ukhrnton01@yahoo.com.hk>
Date: Tue, 15 Dec 2009 11:00:10 +0200
Subject: Congratulations, contact your prize claim agent

Your email address has luckily won our online draw and you are hereby entitled to claim the sum of GBP1, 000,000.00 credited to file Reference number: KLM009 with Serial number: 1102/9, Batch number: 0923/UK09, Ticket number: 07, 21, 06, 20, 18, 09 (12) Bonus Ball.
Prize claim expiration date (27th December 2009); for security reasons, you are advice to keep your winning information confidential to avoid double claiming of prizes. All prizes must be claimed before the expiration date. You are advice to quote your Reference and Batch numbers to your claim agent in order to avoid unnecessary delays and complications.
Mr. Harrington (Claim agent)
Fax: 0044 870 068 1454
ukhrnton1@live.co.uk
Note: If you are sending fax kindly include your email address and make sure it's visible.
DO NOT DELETE WINNING NOTIFICATION, YOU WILL NEED IT TO CLAIM YOUR PRIZE.
Congratulations!
Sincerely,
Online Lotto-coordinator (The National Lottery)

Anti-fraud resources: