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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: European Commission <European Commission>
Reply-To: markhibbert2008@yahoo.co.uk
Date: Wed, 12 Dec 2012 21:28:45 +0800
Subject: AUSTERITY AID

European Commission Representation in the UK
Europe House
32 Smith Square
London SW1P 3EU
Acting Head of Representation: Christine Dalby
Your :Reference: ECR /17-UK/1503
Batch number: ECR /17/17.
AUSTERITY AID
We are pleased to inform you of the result of the just concluded annual final draws of the European Union Austerity Aid were conducted from an exclusive list of 70,000,000 e-mail addresses picked by an advanced automated random computer ballot as part of our international promotions program which was conducted this in the countries hit by economic recession all over the world
You are hereby notified that your email identity has won 1,000,000:00 euros after our final email draws you have therefore been accepted for a payout of 1,000,000:00 euros in cash credited to file (ECR/77-UK/1503). This is from a total of 50,000,000:00 (Fifty million Euros) shared among the first twenty (20) lucky winners in this category.
Please contact your assigned release manager with these required details, NAME, COUNTRY, OCCUPATION, AGE, MARITAL STATUS, AGE, and VALID MOBILE NO to. Please also note that you will responsible for your handling charges which is a small token to the financial service company
Mr. Mark Hibbert,
Zurich Financial Services Limited,
Professional and Risk Services Manager,
Email:MARKHIBBERT1@ONE.LT
TEL: +44-703-590-2074
Yours truly,
Mrs. Sian Stoutly
Transfer manager
European Union Aid Team

Anti-fraud resources: