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: " Euro Millions Lottery" (may be fake)
Reply-To: <hsbccode147@aol.co.uk>
Date: Tue, 21 Jul 2015 21:40:58 +0100
Subject: Congratulations

My wife and I won the Euro Millions Lottery of £41 Million British
Pounds and we have decided to donate £1.5 Million British Pounds
each to 4 individuals worldwide as part of our own charity project.

To verify,please see our interview by visiting the web page below:
http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Your email address was among the emails which were submitted to us
by the Google, Inc as a web user; if you have received our email please,
kindly send us the below details so that we can transfer your £1,500,000.00
pounds in your name or direct our bank to effect the transfer of the
funds to your operational bank account in your country, congratulations.

Full Name:........Mobile No:...........Age:............Country:.........
Send your response to ( hsbccode147@aol.co.uk ) Call Now Tell- +44-745-934-9084
Best Regards,
Gareth & Catherine Bull Euro Millions Lottery Tolpits Lane, Watford, Herts WD18 9RN
NOTE.You are to make payment fees for Processing Notarization and Legalization fees...


---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Anti-fraud resources: