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: iloto Lottory Donation <rajwantg@smartdatainc.net>
Reply-To: agentmarkrollins@gmail.com
Date: Thu, 19 Jul 2012 15:24:01 -0500
Subject:



--
2012 ILOTTO LOTTERY DONATION
HEADQUARTER, NIGERIA.
Tickets No. lotto/2012/ATM
Ref: 11/9420X2/68
Batch: 074/12/ZY369

http://ilotto.com/
http://ilotto.com/DrawingResultsPage.aspx

Dear Lucky Winner,

You have won US1,000,000 Million Dollars ATM Card From the (iloto)
internet lotteries Mega Million New year Donations, Which your e-mail
address have been Chosen on july 2012, On free lotto
Tickets No. lotto/2012/ATM. You have therefore been approved to claim a
total sum of US1,000,000 Million Dollars in cash credited to file
KTU/9023118308/03. All participants for the online version were selected
randomly from World Wide Web sites through computer draw system and
extracted from over 100,000 unions, This compensation is highly sponsored
By MTN, SHELL, TOTAL AND NOKIA CORPORATION.

Please contact our Release Agent with the details below:
=================================
Mr.Rollings Mark
Email: atmclaims_1890dpsts@hotmail.com
Tel: +2347062914188
=================================

1. Full Name:
2. Address:
3. Occupation:
4. Country:
5. Telephone:
6. Sex:
7. Age:
8. How Do You Feel As A Winner:
9. Face Book Full Name If Any:

WARNING!!!!!
Do not tell people about your Prize Award until your money is successful
handed over to you to avoid disqualification that may arise from double
claim. You may also receive similar e-mails from people portraying to be
other Organizations or Network Inc. This is solely to collect your
personal information from you and lay claim over your winning.
All Prizes must be claimed within 4 weeks of draw results. only one claim
submission will be required. Successful claims will be honored within 30
days of claim.



Anti-fraud resources: