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: "Mr. Robert Williams" <patrick15mensah@gmail.com>
Reply-To: rws151515@gmail.com
Date: Mon, 18 Apr 2022 16:52:06 +0800
Subject: Hello Lucky Winner

Hello Lucky Winner,

This is to inform you that you have been selected for a prize of
$3,500,000.00 USD from the Toyota Automobile international annual computer
balloting programs held on the 1st section of the Year 2022 award promo in
the UNITED STATES OF AMERICA.

The selection process was carried out through a random computerized email
selection system (ESS) from a database of over 250,000 email addresses
drawn from all the continents of the world, in which your email address was
selected.

The Toyota Lottery is approved by the American Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).

To begin the processing of your prize claim, You are to contact our
fiduciary claim department for more information as regards to the
procedures on the claim of your prize.

Name: Robert Williams.
Email: rws151515@gmail.com

Please Contact him by providing him with your secret pin code Number
TY:0041556044/20. You are also advised to provide him with the under listed
information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Direct Phone :
4. Any means of Identification(Drivers License or Residential Permit with
your above name)

We advise you to keep your winning confidential as we may not be held
responsible for any loss or double claim.

Yours Sincerely.

Mrs. Nancy Hills.
DIRECTOR PROMOTIONS TOYOTA LOTTERY DEPARTMENT, USA

Anti-fraud resources: