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: 2019 NOTIFICATION <mariosilva@bauru.sp.gov.br>
Reply-To: <3516644101@qq.com>
Date: Fri, 30 Aug 2019 01:53:01 -0300
Subject: Payment



--
2019 ASIA MICROSOFT NOTIFICATION
Ref No: BTD/008/BING
M-S-0XCVC—Batch:6474601G

This is to Inform you that your email has been chosen as part of the
winners in the Microsoft search lotto promotion @ www.bing.com

Consequently, you have therefore been approved for a total payout of
USD
2, 000,000.00 (TWO MILLION UNITED STATES DOLLARS) only. Your email
address
emerged along side with 199 others as a category of winner in this 2017
annual draw.


Batch number.....................A%(0001X1978G)
Reff number.......................MMV/B12400
Winning number...................MMV3XZ/74-000CA-W7

Please check your email to find out the instructions.

PLEASE REPLY TO: <3516644101@qq.com>

(CONTACT THE PAYMENT REMITTANCE DIRECTOR.)
Name:Dr Michelle Rivera
Remittance Director
...........
As informacoes contidas nesta mensagem podem ser de natureza reservada
e confidencial e sao enderecadas unicamente ao destinatario.
No caso de nao ser o destinatario da mesma, e proibido utilizar,
copiar, divulgar ou tomar qualquer acao baseada nesta mensagem ou nas
informacoes nela contidas.
Favor comunicar imediatamente o remetente, caso esta mensagem tenha
sido recebida por engano.
<b>SPAM:</b> Se esta conta estiver fazendo spam, comunicar o
abuse@bauru.sp.gov.br

Anti-fraud resources: