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: "Dr. Stacy Reeds" (may be fake)
Reply-To: <thomasscampp@aliyun.com>
Date: Sun, 6 Dec 2015 17:53:58 -0500
Subject: Re: Draw no. 217

UK/USA ONLINE PROMO 2015.
 
Dear Recipient,
 
Your e-Mail has won Eight Hundred and Fifty Thousand United State Dollars ($850,000.00Usd)
in our 2015 UNITED KINGDOM/UNITED STATES ONLINE PROMO AWARD with your
Winning Number 12 15 20 23 41 48 BONUS 01 with draw no. 217. For claims, Email us your
(Full Names,Home address, Country & Mobile No) to payment officer through bellow information
for the release of your winning prize from 2015
UNITED KINGDOM ONLINE PROMO AWARD.
 
Payment Officer: Mr. Thomas Camp
Tel: +447045715097
E-mail: thomasscampp@aliyun.com
NATWEST PAYMENT CENTRE LONDON
 
Congratulations!
 
Regards;
Dr. Stacy Reeds
®Lottery Presenter/ Coordinator
UNITED KINGDOM ONLINE PROMO 2015.
 
 

Anti-fraud resources: