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: "NATIONAL POSTCODE" (may be fake)
Reply-To: <postcodelnlclaimdept@aol.nl>
Date: Mon, 12 Apr 2010 03:18:26 +0200
Subject: PRIZE AWARD DETAILS

PRIZE AWARD DETAILS

This is to inform you that your Email I.D attached to Reference Num:7606AJ,Ticket NUM:2671ZC,Batch NUM:1935BN and Lucky Num:3072JT has won US$1,500,000 (One Million, Five Hundred United States Dollars) in the NATIONALE POSTCODE LOTERIJ in Conjunction with the Microsoft Corporation.
To claim your winning,please contact the Claim Processing Deparment with the following information below:-

Postcode Claim Processing Department
Tel:+31-684-628-536
Email: postcodelnlclaimdept@aol.nl

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

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

Sincerely,
Mrs.Sanderijnkin Hendrikje
www.postcodeloterij.nl

Anti-fraud resources: