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: Artur Moro <Artur.Moro@uni-jena.de> (may be fake)
Reply-To: annemillr222@aim.com
Date: Mon, 14 Jun 2010 08:25:20 +0200
Subject: Re


We happily announce to you the draws of UNITED NATIONS WORLD GRANT EURO-ASIA
Promotional , an Online International Program held on Tuesday the 10th of
June, 2010.Your email address attached to number got the grant in the 1st
category.

You have therefore been approved to claim a total sum of £475,000.00 (Four
Hundred and Seventy Five Thousand Pounds Sterling) in cash.

All monies must be claimed within ten working days. For claims please do not
click reply on this message but send all claims equiries to:

Name: Mrs. Anne Miller
Office: Grant Payment Office
Email; mrsamillerffice@aim.com
Phone:+44-7024053546










----------------------------------------------------------------
This mail was sent through http://webmail.uni-jena.de

Anti-fraud resources: