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: BANCO POPULAR ESPANOL <franciele.pb@schulze.com.br>
Reply-To: bancopopularespanol@live.dk
Date: Mon, 17 Jan 2011 09:39:19 -0200 (BRST)
Subject: U HAVE WON !!!!

Congratulations DEAR WINNER: your email just won you the sum of 700,000.00 Great British Pounds IN THIS Year 2011 IRISH INTERNATIONAL ONLINE PROMOTION

which is through a computer email draw with a ticket number Tv345678U

FOR CLAIMS :Contact via email


irishdepartment05@hotmail.co.uk Mr ROONEY JAMES

Tel:+44 7010047958
YOU ARE TO FILL THIS VERIFICATION FORM

Name(In Full):...........
sex:...........
Age:........
Address:........
Phone Number (Home):.............
Mobile:.......
Office Number:..........
State:..........
Country:..........
Present Occupation:.........
Scanned Copy Of your Identity:.

Anti-fraud resources: