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: "Mrs. Wan Yonghong" <sponsorlott55@yahoo.com>
Date: Wed, 27 Jan 2010 07:54:50 -0200
Subject: CONFIRMATION EMAIL REFERENCE No: NL23105705!!!

CONFIRMATION EMAIL REFERENCE No: NL23105705!!!



We are happy to inform you that you have emerged a winner under the first
Category of our promotion, Winners were picked by computerized system,
drawn from companies and individuals e-mail addresses worldwide. The draws
are officially announced 23rd of January, 2010.You have being therefore
been awarded a lump sum of EUR1,000,000.00(One Million Euros), which is
the winning pay out for Category A winners.

NOTE: For easy reference and identification,find below your Reference
Number, Batch numbers, Ticket Number. Remember to quote these numbers in
your correspondence to our claim Department and also the following
information;

************************************
[I] Reference Number:NL23105705
[ii] Ticket Number: TL426/ 192/5 27/33
[iii]Batch Number: SPYU7868 BN
[iv]Serial Number: 2-30-14-18-1509
[v] Lucky Number: 44-10-20-24-34-44
***********************************

Please contact Sponsorlotterij Claim department immediately for due
processing and remittance of your prize money to Your designated account
of your choice:
*************************************
Mr.Karl Henry.
Tel: +31-619-488-249
EMAIL:infoapexlinksbv@netscape.net
*************************************
Sincerely Yours,
Mrs. Wan Yonghong.
Public Relation Officer.
www.sponsorbingoloterij.nl



Anti-fraud resources: