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: PEUGEOT MOTOR LOTTERY AWARD <peugeotlottery@winnersaward2006.orangehome.co.uk>
Date: Tue, 26 Sep 2006 13:35:02 +0200 (CEST)
Subject: =?UTF-8?Q?YOU_HAVE_WON_PEUGEOT_LOTTERY_=C2=A3500,000_?=




PEUGEOT MOTORS PROMO
An Affiliate of PEUGEOT GAMING COUNCIL.
16-18 TURKS CLOSE,
HILLINGDON ,LONDON
FROM: PEUGEOT MOTORS COMPANY UK.
ATTENTION: WINNER!
TICKET NUMBER: 56475600545 188
SERIAL NUMBER: 5368/02
BATCH NUMBER : 12/25/0340


PEUGEOT INTERNATIONAL LOTTERY
NOTIFICATION DESK



We are pleased to inform you of the release of the long awaited results of the PEUGEOT MOTORS ANNUAL PROMOTION PROGRAM held today. You were entered as dependent clients.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:
Which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of £500,000 (Five hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £2,000,000,00 shared amongst the first four (5) lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place bianually.

This draws is meant to promote The Peugeot Motor Corporation and also to introduce our new products such as the new The LR3 2007 Model, winner of Motor Trend's prestigious SUV of the Year award for 2005 and 2006.

We hope you will patronise and introduce your friends and relatives to this powerful Motor Company for the new Millenium.

Please note that your lucky winning number falls within our European Headqaurters booklet representative office in France as indicated in your play coupon.In view of this, your £500,000 (five hundred thousand pounds sterling) would be released to you by any of our courier department or bank.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!

After filling for your claim, please contact our verification department and provide them with the following details below.

MR. Terri Martins
(VERIFICATION DEPARTMENT MANAGER)
Email:verificationdept06@yahoo.co.uk
TEL:+44-701-113-3339
TEL:+44-702-407-6499
TEL:+44-702 407 6725
FAX:+44-870 478 6407
FAX:+44-870 478 5254



1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number (Country Code)-(Area Code)- Phone Number):
10:Cell Number:(Country Code) - (Cell Phone Number):
11.Fax Number:
12.Draw Number above:
13.Annual income:
14.Payment Method (Cheque / Draft):
15.Email Address:

Goodluck from me and members of staff of the PEUGEOT INTERNATIONAL LOTTERY.

Yours faithfully,
TRACY KELLY (Mrs.)
Director.International Promotions Unit

Anti-fraud resources:

 

 

jwSpamSpy
Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!