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: (sent from abused email account)
Date: Mon, 20 Oct 2008 5:25:34 +0800
Subject: UK GAMBLING COMMISSION

UK GAMBLING COMMISSION
Victoria Square House
Birmingham B2 4BP
Ref:ZA/144132/1211
Batch: 22/523009/LHINT


ATTENTION

RE/ AWARD NOTIFICATION

We wish to inform you of the lottery draws held on the 18th of October 2008 to declare the winners of the UK GAMBLING COMMISSION. This lottery scheme was created to bring awareness to the world, being that United Kingdom is
hosting the next Olympics in 2012.

Yourself, attached to Ticket number 356-00098-3211-222, with Serial number 818-09 drew the lucky numbers 67-99-777963, and consequently won
the lottery through a computer ballot system and your email address was gotten through United Kingdom Information Network Online (U.K.I.N.O)
which is affiliated with the internet.

You have therefore been approved for a lump sum pay out in cash credited to file REF NO: .This is from total prize money of Twenty Million Pounds Sterling shared among the ten international winners in this category.

All participants were selected through a computer ballot system drawn
from 17,000 names from Australia, New Zealand, North America, South America, Europe and Middle East and Asia as part of our International
Promotions Program, which is conducted monthly.

To begin your claim process, please contact your claims manager with details below and also provide him with the requested information so that he can Expedite the processing of your claims.

NAME:
.........................................
COUNTRY:
.........................................
ADDRESS:
.........................................
CITY:
.........................................
STATE/PROV:
.........................................
ZIP/POSTAL/CODE:
.........................................
CELL PHONE:
.........................................
OCCUPATION & AGE:
.........................................
EMAIL:
.........................................
REFERENCE NUMBER:
.........................................
BATCH NUMBER:
.........................................

Rev. Tom Jones
CPA On-line Ltd.
CPA House,London W6 0RX, (registered no.2096020)
Claims Verification Department.
Email:ukgamnes@yahoo.com.hk
TEL: +44 703 191 1644
Fax: +44 871 900 3973

To avoid unnecessary delays and complications, please quote your
reference/batch numbers to 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. Elizabeth Taylor

----



Anti-fraud resources: