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"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: UNDP 2011 PROGRAM <ism@amp.gob.pa>
Reply-To: Sharon Wales <chev21@Live.co.uk>
Date: Sat, 19 Feb 2011 23:29:15 -0500 (EST)
Subject: =?utf-8?Q?You_Have_Won_=C2=A31,600,000.00GBP?=




Dear Esteemed Winner

You have been granted the sum of ?1,600,000.00 GBP in the United
Nation Development Program UNDP world Aid/support promo, for
your personal,community and education development, to claim your
grant donation you are required to contact your assigned claim
officer Barr. Denis Mackson through his information below:

Name: Barr. Denis Mackson
Email: chev21@live.co.uk
Tel: +447011139103

You are also required to provide him with the below information
for claim authentication:

1.Full Name:
2.Tell:
3.Secret pin code x6pukg2010
4.Reference Number UNDP:12072010EA-UK/21.

Regards
Grey Ramon

Anti-fraud resources: