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: YAHOO NATIONAL LOTTERY PROMO <ya_lottery030@yahoo.com>
Date: Fri, 28 Sep 2007 06:39:11 -0700 (PDT)
Subject: Yahoo Congratulate You For Being Their Lucky Winner....Contact Your Claim Agent.


You won $400,000! Yahoo! Mail congratulates you! Messenger


CONGRATULATIONS!


YOU WON $400,000!
YAHOO! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 5 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of (Four Hundred Thousand United State Dollars)($400,000) of the year, 2007. Lottery win promotion which is organized by yahoo messenger .com every month.

YAHOO, collects all the mail ID of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base.
Further more your details(e-mail address) falls within our British representative office in United Kingdom , as indicated in your play coupon and your prize of $400,000 will be released to you from this regional branch office in UK.

We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE:
These are your identification numbers..........

Batch number.......................LUH 01475 WJ
Lotto number........................LWH 05436 DR
Winning number...................LFG 03497 QS

To begin your claims, kindly contact our fiduciary agent company at this email address:
You are required to forward him with the following details:
E-MAIL: revjohnpaulzonalagent@gmail.com
His name is Rev. John Paul (REV)

1.FULL NAME:................................

2.COUNTRY OF ORIGIN:.................
3.PRESENT ADDRESS:...................
4.SEX:.............................................
5.DATE OF BIRTH:...........................
6.AGE:.............................................
7.OCCUPATION:...............................
8.TELEPHONE NUMBER:...................
9.FAX NUMBER(IF ANY):...................
10.MARITAL STATUS:.......................
12.BATCH NUMBE:.............................
13.LOTTO NUMBER:...........................
14.THE MONTH YOU WON:.................

As soon as you contact the her,she will advise you on what to do in order to get your prize money.Congratulations once more!! For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.


Yours Sincerely,



Dr. Kelvin Travis.
LOTTO CO-ORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com










---------------------------------
Be a better Globetrotter. Get better travel answers from someone who knows.
Yahoo! Answers - Check it out.

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!