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: "CRESWELL, DANITA A." <DANITA.CRESWELL@stlucieschools.org>
Date: Tue, 21 Jan 2014 11:26:30 +0000
Subject: =?iso-8859-1?Q?(=A31,000,000.00_GBP)?=




From The UK National Lottery
Office Address: 23-31 Huddersfield Row,
West Yorkshire United Kingdom HD2 5TXR
Tel: +447035907443
Contact Agent: Mr. Barrister Terry Wood Gate
E-mail: lottery_claimdeptagent@yahoo.co.uk
WINNER NO: 05

Dear Winner,

UK National lottery Promo 2014, online promotion held in London. Your E-mail have won you the sum of (£1,000, 000.00 GBP) One Million Great British Pounds to claim your prize.

Contact Mr. Barrister Terry Wood Gate via E-mail: (lottery_claimdeptagent@yahoo.co.uk) or Call:
+447035907443. Contact him, with your, Serial No's/N-472-9768-79. You are one of the five lucky winners.

Note: You don't have to purchase a ticket to enter this lottery. It's a free email draw.

Yours faithfully,
Mrs. Natasha Dylan.
Online co-coordinator.
UK National lottery Promo.
Website: http://www.national-lottery.com/results.asp
NOTE: Reply as soon as possible for quick verification and claim. Keep this
Winning information confidential to avoid external claim,
Approve by British government.


Under Florida's "Public Records" law, absent a specific exclusion, written communications to or from St. Lucie County School District employees are considered public records. E-mail communication with this correspondent may be subject to public and media disclosure upon request.

St. Lucie Public Schools <http://www.stlucie.k12.fl.us>


Anti-fraud resources: