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: "EUROMILLION." (may be fake)
Reply-To: <unisccseguros@aim.com>
Date: Sun, 29 Aug 2010 13:21:41 +0100
Subject: CONGRATULATIONS, YOUR EMAIL ADDRESS WON YOU €615,810.00EUROS.


EUROMILLION LOTTO COMMISSION
EUROMILLION LOTTO COMMISION Plaza Romano N°19 Planta 5
28011 Madrid, Spain.
TELL/FAX: +34-634-113-129
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF Nº: EGF/4315682/ 09
ATTENTION BENEFICIARY

RE: AWARD FINAL NOTIFICATION
We are pleased to inform you of the release of the EUROMILLION INTERNATIONAL LOTTO result held on the 23rd AUGUST 2010.Your EMAIL address attached to the ticket number 2-11-16-29-31-49 consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of €615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file REF NO: EGF/4125682/09. This is from a total cash prize of €17,621,340.00 (SEVENTEEN MILLION SIX HUNDRED AND TWENTY ONE THOUSAND, THREE HUNDRED AND FORTY EURO ONLY) shared among international winners in this category.Your fund is now deposited into INTERNATIONAL LOTTO COMMISSION account insured to your name.
All participants were selected through a computer ballot drawn from 25.000 names from Europe, Asia and America as part of our international promotions program which we conduct once every year.
To begin your claim, please contact your claims agent, MARTIN BORIS the Foreign Service manager of UNIVERSAL SECURITY COMPANY S.A. On TEL: +34-672-509-598 FAX: +34-911-817-622 EMAIL: unisccseguros@aim.com for processing and remittance of your prize money. Remember that all prize money must be claimed not later than 13TH MAY 2010. After this date, all funds will be returned to the Ministerio De Economia y Hacienda as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every of your correspondence with your agent. Furthermore, should there be any change of address, do inform your claims agent as soon as possible. Attached is a copy of the award winning processing form, fill it and fax to UNIVERSAL SECURITY COMPANY S.A. On FAX +34-911-817-622 for the processing and claiming of the above winning. Please remember that 5% of the total money will go to UNIVERSAL SECURITY COMPANY S.A. after your prize money has been deposited to your account.
Sincerely,
RO CAMACHO
(VICE PRESIDENT)

Anti-fraud resources: