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: "THE FREE LOTTO COMPANY" (may be fake)
Reply-To: <bejesbejes330@aim.com>
Date: Tue, 26 Jan 2010 01:56:41 -0800
Subject: claim your €1,000,000.00 prize

THE FREE LOTTO COMPANY
EU HEAD OFFICE
DENSTRAAT 100B
2053 DS AMSTERDAM,
HOLLAND.
log into: www.freelotto.com
FROM: THE DESK OF THE MANAGING DIRECTOR
THE FREE LOTTO COMPANY: WINNING FINAL NOTIFICATION.CONGRATULATIONS!!!
We are please to announce you as one of the 10 lucky winners in the Free Lotto draw held on the November, 1th, 2009. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails. Your email address emerged alongside 9 others as a category 2 winner in this year's Annual Free Lotto Draw.
Consequently, you have therefore been approved for a total pay out of 1,000,000 Us Dollars (one million Dollars) only. In order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers:
1, TICKET 175420658766483
2, BATCH: 427901527-Dg43
3, Ref : 232/656/4509
4, lucky numbers 8-16-18-23-31-45
5, lotto code number: FL09622Holland
Please contact the under-listed claims officer as soon as possible for the immediate release of your winnings:
----------------------------------------------------------------------------
Advocate Dr John Peters
TEL: + 31 643-802-267
FAX: + 31 84 742 8929
Email: bejesbejes330@aim.com
BEJESBEJESLAW FIRM
21B EGGERRST RAAT NN 102
AMSTERDAM, N.L

For processing and remittance of your cash to a designated account of your choice. Remember, all winnings must be claim not later than 31th January, 2010.
after this date, unclaimed funds will be returned to the International Lotto,
We're so sure that FreeLotto F.A.S.T. is the easiest way to win money online that we're giving you a to prove it! Click here http://www.freelotto.com/offer.aspoffer=44010&FID=4ba231019557
Below is your personal Identification Number and can only be used by you to claim prizes from FreeLotto Automatic Subscription Play and prize verification. Do not disclose this number to anyone. It assures you, that upon submitting the winning entry in accordance with the Rules of FreeLotto to Advocate Dr John Cox
Tele: +31 643-802-267
Fax: +31 84 742 8929
Email: bejesbejes330@aim.com

This will enable his office to send the claims application form (A4) to you the Beneficiary.
Sincerely,
Maria J. Chambers
Promotions Manager
The Lotto Company
Holland & Europe.

Anti-fraud resources: