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: "UK LOTTERY PRIZE AWARD!!!" <revandrewsmith16@gmail.com>
Reply-To: revandrewsmith17@gmail.com
Date: Fri, 2 Jul 2010 17:08:24 +0300 (EAT)
Subject: WINNING NOTIFICATION FOR CATEGORY "A"




FROM THE DESK OF THE DIRECTOR:
UK INTERNATIONAL LOTTERY PRIZE AWARD DEPT

WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

Amount Won: £1,000,000.00 Pounds

Dear Lucky winner,

We are glad to inform you that you have won a prize money of One Million
Great Britain Pound Sterlings (£1,000,000.00) in our last lottery promotional
draw.

We are pleased to inform you of the final announcement of the result in
UK INTERNATIONAL LOTTERY PRIZE AWARD DEPT. Your email address was selected
by our Electronic Random Selection System (ERSS) from an exclusive list of
e-mail

addresses of individual and corporate bodies. No tickets were sold.

With Ref.Number: GP 14-M-246-04,
Batch Number: 573881545-UK/2010
Ticket Number: PP3502/8707-01.

CONGRATULATIONS!!!:
To file for Your Claims Please contact.
********************************************
Name: Rev Andrew Smith
Tel:+447014275315
Email:revandrewsmith17@gmail.com
*******************************************
However you will have to fill and submit this form to the events manager for
verification & direction on how you can claim your winning fund.
Fill the Details Below:

1. Full name...............
2. Contact Address......
3. Age........................
4. Mobile Number.........
5. Marital Status.........
6. Sex........................
7. Occupation.............
8. Company................
9.State:......................
10.Country.................
11.Nationality..............
12.Address................
13.Valid ID Proof (Send as email attachment)

Your Reference and Batch number at the top of this mail:

Alexander Dauria.
Lottery Coordinator




Anti-fraud resources: