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: Mrs Linda Brooks <info@atm.org>
Reply-To: <mrs.linda.brooks33@gmail.com>
Date: Tue, 9 Mar 2010 15:39:02 +0100
Subject: WITH DUE RESPECT 09-03-2010

Compliment of the day, Please i want to inform you that 6.8 Million Dollars has been Awarded
in your favor,Contact Mrs Linda Brooks My Secretary for more details and send her your
full information such as:
 
 
1. Full Name:
2. Full Mailing Address:
3. Occupation:
4. Cell Number:
5. Age:
6. Marital Status:
 
Also be informed that as soon as your information is been confirmed, your Fund will be
creadited to you via SWIFT ATM CARD and will be delivered to you in the next 3 Official
working days.
 
 
Regards
 
Mrs Linda Brooks
Secretary
 
 
Cc:
David Mark

Anti-fraud resources: