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: "Anita Williams" <info_luckyday101@msn.com>
Date: Tue, 10 Jan 2006 14:52:29 +0000
Subject: CLAIMMING YOUR WINNING NOTIFICTION

FROM THE OFFICE OF THE VICE PRESIDENT
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT.

BACTH NO: PTP/31211214257/190888/2202
REF. NO. PTP/21449267220/255100//2202

This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/ WORLD GAMING BOARD held on the 20th of December, 2005.
Due to the mix up of number, the results were released on the 9th of
January,2006.

Your name attached to ticket number 219028657434 with serial
number18735625drew the lucky numbers of 21-70-81-82-99 which consequently
won the lottery in the 1st category. You have therefore been approved for a
lump sum payout of 2,000,000.00 Only ( TWO MILLION EUROS ONLY) in cash which
is deposited with a Finance House in your favour as beneficiary and covered
with HIGH INSURANCE POLICY Due to mix up of some numbers and names, we ask
that you keep yourwinning information confidential until your claims is
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
only Microsoft users from over 20,000.00 companies and 3,000,000 individual
email addresses and names from all over the world.

To begin your lottery claim, please contact our agent below that have been
appointed for the processing of your claim with your contact telephone and
fax number to begin the processing of your claim:

LUCKYDAY PAYMENT OFFICE MANCHESTER ENGLAND
CONTACT NAME: ANDREW GORDON
CITY/ COUNTRY: UNITED KINGDOM
TEL: +4479 0629 5731
FAX: +4484 5280 6040
Email: claims_luckyday1@walla.com

Note that all winning must be claimed not later than 26th of January 2006.
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 reference number and batch numbers in
allcorrespondence.

Furthermore, should there be any change of address do inform our agent as
soon as possible.

Congratulations once more from our members of staff and thank you for being
part of our promotional program.

Note:Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,

Mrs. Anita Williams.

THIS E-MAIL MAY CONTAIN CONFIDENTIAL OR PROPRIETARY MATERIAL FOR THE SOLE
USE OF THE INTENDED RECIPIENT. ANY REVIEW, USE, DISTRIBUTION OR DISCLOSURE
BY OTHERS IS STRICTLY PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR
AUTHORIZED TO RECEIVE THE INFORMATION FROM THE RECIPIENT, PLEASE CONTACT THE
SENDER BY REPLY E-MAIL AND DELETE ALL COPIES OF THIS MESSAGE





Yahoo! Groups Links

<*> Besuchen Sie Ihre Group im Web unter:
http://de.groups.yahoo.com/group/loe_intern/

<*> Um sich von der Group abzumelden, senden Sie eine Mail an:
loe_intern-unsubscribe@yahoogroups.de

<*> Mit der Nutzung von Yahoo! Groups akzeptieren Sie unsere:
http://de.docs.yahoo.com/info/utos.html




Anti-fraud resources: