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: "Jennifer Larry" (may be fake)
Reply-To: <ffs8499@hotmail.com>
Date: Thu, 27 Oct 2022 01:07:20 +0100
Subject: UK -LOTTERY ORGANIZATION

FROM UK -LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS


If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 17th September 2022, held in Bangkok Thailand has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of GBP£3.8Million, Your email address was entered for the online draw on this Free Ticket Numbers: UKL56475800545188 and won on this Lucky Numbers: AZ071223262944.


You are to contact Mr. Frits Ypenburg on the below email address for quick delivery of your won cheque of GBP£3.8Millon. Note that all winner's cheque are certified cashiers bank cheque and when delivered and received by you, you can cash it in your bank without any delay. To enable Mr. Frits Ypenburg to ascertain you as the rightful winner and receiver of the GBP£3.8Million certified cashiers bank cheque, MAKE SURE you include the below-listed information in your contact mail to Mr. Frits Ypenburg Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your certified cashier's bank cheque, contact telephone, Sex and Age.


Appointed Claims Agent/Representatives
Mr. Frits Ypenburg
Email-Address:ffs8499@hotmail.com


Just in case you are thinking of how you won without entering, then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket online email address draw where thousands of email addresses were collected from almost all worldwide websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the certified cashier's bank cheque of GBP£3.8Million.


Jennifer Larry

Anti-fraud resources: