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: info@megalottery2019.com
Reply-To: remittance.axitea@outlook.com
Date: Sat, 28 Sep 2019 15:34:53 +0000 (UTC)
Subject: CONGRATULATIONS


Lucky Winner,
We are delighted to inform you of the MEGA LOTTERY PICKER 2019 DRAW held o=
n AUG/17/2019; Due to mix up of names and numbers the results were released=
on AUG/21/2019. Your name attached to ticket number: 01890419 with serial=
number: 9912 drew lucky numbers: 4-13-21-27-36-38 with bonus ball 45 which=
consequently won in the 3rd category, you have therefore been approved t=
he winner for a lump sum pay out of Four Million Five Hundred Thousand Unit=
ed State Dollars ($4,500,000.00) Congratulations! Note: This is a tax-free =
draw and all participants were selected through a computer ballot system dr=
awn from Over 40,000,000, people worldwide.
To claim your Won fund , Please kindly download the attached document.
And Also contact : remittance.axitea@outlook.com
Thanks,
Besr regards.


Anti-fraud resources: