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"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: Natalie Bloem <NadiaNMLK@aim.com>
Date: Thu, 19 Oct 2006 12:59:06 +0200
Subject: You have Won


PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to
your notice, the results of the Second
Category draws of THE MICRO/DAYZERS PROMO INT. We are happy to inform you that
you have emerged a winner under the First Category, which is part of our
promotional draws. The draws are being officially announced on July
17th , 2006. Participants were selected through a computer ballot
system drawn from 500,000,000 email addresses of individuals and
companies from Africa, America, Asia, Australia,Europe, Middle East,
and Oceania as part of our International Promotions Program.
Your e-mail address, attached to ticket number 672096332, with serial number

86543222491 drew the lucky numbers H632-O0932/DF7 and consequently won
in the First Category.You have therefore been awarded a lump sum pay
out of 850,000 (Eight Hundred and Fifty Thousand Euros), which is the
winning payout for Category A winners.This is from a total cash prize
of 8,500,000.00 Million Euros shared amongst the first 10 (10) lucky
winners in this category
CONGRATULATIONS!
Your fund is now deposited with the paying
Bank.In your best interest to aviod mix up of numbers
and names of any kind, we request that you keep the entire details of
your award strictly from public notice until the process of
transferring your claims has been completed, and your funds remitted
to your account.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants/nonparticipants of this
program.
Please contact your claims agent immediately for due
processing and
remittance of your prize money to a designated account
of your choice:
You are advised to contact the agents by email.Failure
to do so may warrant disqualification.
NOTE: For easy reference and identification,
find below your Reference and Batch numbers.
Remember
to quote these numbers in your correspondence with your claims agent.
REF Number: SNV/CZ7259H7627/111
coupon number: 01/8916373/88545
To
file for your claim,please contact the fiduciary agent.
***********************************************
Hr. Franse Gelder
Assistant Foreign Operations Director
AMSTERDAM,THE NETHERLANDS.
Tel:+31630499877
FAX: +31-84-725-6356
Email: mrfransegelder@aim.com
***********************************************
All winnings must be
notarized to complete the claim process; winners will be referred to a
Foreign Transfer Manager,to have their winnings notarized.Winners are
to cover the legal charges ,also you have two weeks to
from the date of this publication to claim your prize or forefeit your
winnings.
Congratulations once again from all our staff and thank you
for being part of our promotions program.
Mrs Natalie Bloem
THE PROMOTION COORDINATOR.

Anti-fraud resources: