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: "MICROSOFT LOTTERY" (may be fake)
Reply-To: <microsoftlotteryinc@yahoo.com>
Date: Tue, 10 Mar 2015 11:05:10 +0100
Subject: CONGRATULATIONS! You have won UK Lotto!

UK ONLINE LOTTO
124 Stockport Road, Long sight,
Manchester M60 2 DB-United Kingdom.
 
UK MICROSOFT LOTTO AWARD PROMOTION
Congratulations! A copy of our UK Microsoft Lotto Award  Letter is attached for your immediate perusal as our Second (2nd) prize winner on 2015 lotto promotion. You are advised to contact the payment consultant immediately for the release of your cash prize.
 
Best Regards,
Mrs. Pamela Johnson
Lotto Coordinator.

Anti-fraud resources: