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: "Euro Million Promo" <info@mail.com>
Reply-To: apexremittance@aol.com
Date: Sun, 28 Mar 2010 22:08:58 +0800
Subject: N/A




YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2010 AWARD.
Reply to:apexremittance@aol.com


Euro Million lottrey Notification 2010
Pol.Lasao, Area Anardi
155, 28090Madrid.
Spain Branch.


REF: PP-21180-ES
BATCH:PP-245-44-2010


EURO MILLION AWARD DRAW 2010.


We wish to congratulate you over your email success in our computer Balloting
sweepstakes, 2010. This is a millennium scientific computer game in which
email addresses were used. It is a promotional program aimed to encouraging
Internet users; therefore you do not need to buy ticket to enter for it.



Your email address attached to ticket star number (45407) with serial number
51622 drew the EURO MILLION lucky numbers 3-18-40-40-76 which
consequently won the draw in the Second category. You have been approve for
the star prize of (EURO 950.000.00 NINE HUNDRED AND FIFTY THOUSAND EURO
ONLY ).


CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you Receive your
lump prize in your account or optional cheque issuance to you. This is a
protective measure to avoid double claiming by people you may tell as we have
had cases like this before,Please send your Full Name, Home and Office Tel &
Fax Number, Mobile Tel Number and your winning ticket number ,reference
numbers and amount won information for processing of your winning fund to our
registered claim agent in address.
below:


NATIONAL SEGUROS S.A
Dr. Philip Weeks
Address: Avda .Del Petroleo 222, Polig
Madrid Spain.
TEL: 0034-672-877-516
EMAIL:apexremittance@aol.com

Be informed that the appointed agent will be required to swear affidavits of
lotto claim also remember, all winning must be claimed not later than 20th
April, 2010. Please note, in order to avoid unnecessary delays and
complications, remember to quote your reference
number and batch number in all correspondence. Further more, should there be
any change of address do inform our agent as soon as possible.

Once again congratulations.
Your email address has brought to you this expected luck.

Mrs. Blanca Fernandez,
(Lottery coordinator ).
Euro Million International.

Anti-fraud resources: