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: "elizabethmous@terra.es" <elizabethmous@terra.es>
Date: Tue, 3 Apr 2007 18:23:32 +0200 (MEST)
Subject: YOUR EMAIL WON 400,000.00EUROS



STAATSLOTERIJ NL 2007
INTERNATIONAL PROGRAM
Laan Van Hoornwijk 55,
2289 DG Rijswijk.
Amsterdam, the Netherlands.
www.staatsloterij.nl

REFERENCE NUMBER: LSLUK/2031/8161/07
BATCH NUMBER: 14/011/IPD
RESULTS
FOR CATEGORY "A" DRAWS

Dear Winner,

Congratulations to you as we
bring to your notice, the results of the STAATSLOTERIJ LOTTERY
INTERNATIONAL AWARD.

We are happy to inform you that you have
emerged a winner under the First Category, which is part of our
promotional draws held on 31stMarch, 2007. Participants were selected
through a computer ballot system drawn as part of our International Promotions Program.

Your name and e-mail address,
attached to ticket number 50941465206-529, with serial number 5772-54
drew the lucky numbers 3-4-17-28-35-44 and consequently won in the
First Category.
You have therefore been awarded a lump sum pay out of
400,000.00 (Four Hundred Thousand Euros Only), which is the winning
payout for Category A winners. This is from the total prize money from
2,200,000.00 shared among the six winners in this category
CONGRATULATIONS! Your fund is now deposited with the paying -out 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:
To file for your claim, please contact the fiduciary agent.

***********************************************
DR.VAN COLE
THE (SUN TRUST B.V)
35,DAMRAK 1104EAAMSTERDAM
NETHERLANDS.
Email:suntrustagent@netscape.net
Email:suntrustcompany@netscape.net

Tel: +31-641-937-364
Fax: +31-626-413-178

***********************************************
For easy reference and identification, Remember to quote these numbers in every one of your correspondence with your claims agent.
REFERENCE NUMBER: LSLUK/2031/8161/07
BATCH NUMBER:
14/011/IPD

Sincerely Yours.

MRS.ELIZABETH MOUS.
THE LOTTERY COORDINATOR





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.






Anti-fraud resources: