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: coca-cala company uk <mycashdraws@gmail.com>
Date: Sun, 9 Oct 2011 13:52:22 +0100 (BST)
Subject: WINNING NOTIFICATION YOUR E-MAIL HAS WON 750,000.00GBP


============================== ============================== ============================Prize Redemption Center - 56 Old Broad Street,
London EC2M 1RX
United Kingdom------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ --------------------------  
Dear Winner,

Congratulations!! This is to inform you that you have won a prize money of Seven hundred and fifty thousand pounds[GBP750,000.00] in the 2011 Coca Cola E-mail draw which was conducted by the Coca Cola (CCC)

To file your claims and receive your prize, contact your claims agent on E-mail with details below: Agent Name:Rev Barnabas
E-Mail:mycashdraws@gmail.comTell+447010048175

He shall immediately commence the process that will facilitate the release of your fund to you.

Stated below is your identification number:
REFERENCE NUMBER: O2-10 IMD6520
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE
TRANSFER.(1) BENEFICIARY FULL NAME_______________(2) NATIONALITY _______________(3) STATE___________ CITY______________(4) RESIDENTIAL ADDRESS_________________(5) DATE  OF BIRTH_______________________(6)SEX________________________ ______________(7) MOBILE NUMBER________________________ _(8) FAX NUMBER________________________(9) EMAIL ADDRESS_______________________(10) AMOUNT WON________________________( 11)REFERENCE NUMBER_______________________(12) OCCUPATION____________________ (14) MARITAL STATUS________________________

Kind Regards,

barr. shintema binga     (Prize Administrator)      ============================== ============================== ============================== = 
Disclaimer:

This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete thi s e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incompleteReplyReply All

Anti-fraud resources: