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: "emaillottery" <emaillottery@terra.com>
Date: Wed, 28 Jun 2006 10:26:15 -0400
Subject: congratulation dear lucky winner




BRITISH LOTTERY HEADQUARTERS
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref:BTL/491oX1/04
Batch: 12/25/0337
Date:27/6/2006

WINNING NOTIFICATION
We happily announce to you the draw of the BRITISH Sweepstake Lottery International programs held on the 30th of march 2006 in London. Your e-mail address attached to ticket number: 564 75600545-188 with Serial number 5388/02 drew the lucky numbers:


which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of £1,000,00.00GBP (one million, Pounds Sterling) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US £7 Million Pounds, shared amongst the first seven(7) lucky winners in this category.
Please note that your lucky winning number falls within our africa booklet representative office in africa . In view of this, your £7,000,00.00GBP (one million,Pounds Sterling) would be released to you by our affiliate bank in London.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.
This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims. we are happy to announce to you that your email fall into our africa regional office.


Good luck from me and members of staff of the UK NATIONAL LOTTERY.
africa Claims Unit
United Kingdom Lottery Fiduciary
Contact Person:Jones Bills
Email:vinglanson@excite.com
Tel: +226-76 67 69 44
Fax: +226-5024-5743


FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP
1.TEL:

2.SEX
3.AGE:

4.NAME:
6.ADDRESS:

6.COUNTRY:
7.OCCUPATION:
To avoid unnecessary delays and complications, please quote your reference/batch numbers and Name in any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
Sincerely,
Mrs. Tracy Kelly


Good luck from me and members of staff of the UK NATIONAL LOTTERY.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program. Warning!!!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery.
PLEASE REPYING TO CLIAMING :
CARE/ DEPT:vinglanson@excite.com






___________________________________________________
¡Sobre autos lo sabemos todo, y te podemos ayudar!
Ya sea para comprar, vender o comparar autos, entra en el canal de autos de Terra.com
Te aconsejamos, te informamos y te mostramos todo lo que necesitas saber.
http://www.terra.com/autos

Anti-fraud resources: