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: ASIA PACIFIC LOTTERY <test@gymboree.com.cn>
Reply-To: <asiapacificth@gmail.com>
Date: Tue, 11 Oct 2011 04:46:52 +0700
Subject: Congratulations !!! Dear Lucky Winner

Congratulations !!! Dear Lucky Winner,

ASIA PACIFIC 2011 WINNING NOTIFICATION

We are Pleased to inform you that your Email Address was selected among this year 2011 winners of Asia Pacific International Lottery Promotion.

You have therefore been approved for a lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS ONLY)

For more details visit our website below:
http://asiapacificonline2.jimdo.com

Kindly click on the weblink for full information and direction on how to claim your cash prize.

Congratulations Once again !!!

Announcer !!!
Dr.Thanaporn Deng
President, Asia Pacific Lottery Organization.

Anti-fraud resources: