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: "AUSTRALIAN LOTTERY INC." <claims_009@yahoo.com.au>
Date: Mon, 17 May 2010 08:07:22 +0200 (CEST)
Subject: CONGRATULATIONS!!! YOUR E-MAIL ADDRESS HAS WON.

  AUSTRALIAN E-MAIL LOTTERY BALLOT AWARDS 2010.

Your email address has won US$500,000.00 Dollars (Five Hundred
Thousand United States Dollars) Attached to Batch Number: Lwh 27 522
465 896 6453 with Serial number Lwh 3/772/554 drew the lucky numbers.
NO TICKETS WERE SOLD.

All participants were selected through a computer balloting
system drawn from One hundred thousand E-mail addresses
from Canada,Australia, United States, Asia, Europe, Middle
East and Africa as part of our international promotions program
which is conducted annually.


Furthermore, your details (e-mail address) fall within our European
Representative Office in Amsterdam, Holland as indicated in your play
coupon and your prize of $500,000USD will be released to you from our
Regional Office in West Africa.


CONTACT: Dr.James Williams for detail and payment

E-MAIL ADDRESS: jameswilliams.agent@gmail.com
Tel:  +234 7068634368  +234 7068634368

Fill the form below and send it to him to file for
your claim .Indicating your,

1,NAME.............................
2,COUNTRY..........................
3,NATIONALITY......................
4,AGE..............................
5,SEX..............................
6,OCCUPATION.......................
7,PHONE NUMBER.....................

METHODS OF PAYMENT:

1. BANK TO BANK TRANSFER(BTB).{ }
                OR
2. COURIER COMPANY DELIVERY.{ }

Sincerely,
Mrs.Roselin Jones
Online coordinator for AUSTRALIAN LOTTO INC.

Copyright © 2010 Australia National Lottery! All rights reserved.
  

GRATIS: Movie-Flat mit über 300 Top-Videos. Für WEB.DE Nutzer   
dauerhaft kostenlos! Jetzt freischalten unter http://movieflat.web.de

Anti-fraud resources: