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.

 

 

Fraud email example:

From: <florabrown1@yopolis.com>
Date: Sat, 6 Nov 2004 18:30:27 -0500
Subject: CONGRATULATIONS!!!

Dear Friend,

We are pleased to inform you of the result of the Lottery Winners International
programs held on the 7th of November, 2004. Your e-mail address attached to
ticket number 220982217413-7240 with serial number 34708-325 drew lucky numbers 3-34-28-13-41 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay of US$500,000.00 (Five Hundred Thousand
United States Dollars) CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program
by some participants.

All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every three year. This lottery was promoted and
sponsored by Ted Turner, Jesse Jackson, Ken Evoy, we hope with part of your winning you will take part in our next year USD50 million international lottery. To file for your claim, please contact our financial agent MR,James Mash of the Prime Golden Trust
Agency Email: james_mash@virgilio.it
Please quote your winning/serial & ticket numbers in any correspondences with us or our
designated agent.

Congratulations !!

Remember, all winning must be claimed not later than 8th of December,2004. After this date all unclaimed funds will be included in the next stake. Please note, in order to avoid unnecessary delays and complications, please remember to quote your winning/serial & ticket in allcorrespondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once again on your winnings!!!

Best Regards,

Flora Brown(co-ordinator)

CONTACT YOUR CLAIMS
AGENT AT : james_mash@virgilio.it
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO
DISQUALIFICATION



______________________________________
Try Yopolis Mail for free!
Sign up for your free Web-Based or POP3 email account with 50MB of space.
No Ads, No Pop-Ups, No Banners, More Space....
Go to http://www.yopolis.com then click on the Webmail link!
Enjoy other features such as Auto Responders, Mail Forwarding, Aliases plus more.


Anti-fraud resources: