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: "SR. FERNANDO FERARI" (may be fake)
Reply-To: <info_caixaseguros@accountant.com>
Date: Tue, 27 Jun 2017 10:44:13 -0700
Subject: THE PRESIDENT, LOTTERY AWARD BOARD MADRID – SPAIN






TEL. +34 604 275 327
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
MILLIONAIRE RAFFLE: AMSL205174/AMS
Date: 26th JUNE, 2017


Result Draw for Euro Millions
ATTN: STAKE WINNER,

We are happy to inform you of the release of the 3rd Euro Millions draw which took place on Wednesday 17THof May, 2017 at 10pm. Due to the mix up of numbers and names, the results were later released on 23rd June,2017.Your name was entered as an alternative number attached to Millionaire Raffle: AMSL205174/AMS drew the Lucky Numbers 01-08-11-27-29-01-10 which consequently won the lottery in the match 658 star category. You have therefore been approved a lump sum payment of €915,610,00 (NINE HUNDRED AND FIFTEEN THOUSAND SIX HUNDRED AND TEN EUROS ONLY) in cash credited to file Millionaire Raffle: ASL205174/AMS. This is from a total cash prize of €19,227,810,00 (NINETEEN MILLION TWO HUNDRED AND TWENTY SEVEN THOUSAND EIGHT HUNDRED AND TEN EUROS) only, shared among the TWENTY ONE international winners in this category. CONGRATULATIONS!!!

Your fund is now deposited with a bank and insured in your name. Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) names from Asia, America, Africa, Europe, and South Pacific, as part of our Summer International Promotion Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead.

To begin your lottery claims, please contact our corresponding attorney, Dr Alberto Hildalgo of La Caixa Seguros S.A on TEL 0034 604 275 327 For German 0034 602 537 762 Fax 003491 7692 756 Email: info_caixaseguros@accountant.com for the processing and remittance of your prize winning money to a designated bank account choice of yours or via certified cheque. Remember, all prize money must be claimed not later than July 28TH 2017. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund, only on health ground which may be considered and penalty for late entry. Also be informed that 10% of your Winning belongs to (LA CAIXA SEGUROS S.A) because they are the promotion and legal company that assign to your claim, this five percent will be paid only after you have received your awarded prize (money) Three (3) certificates are to be issued to you by the Local Government Tax Authority, Ministry of Finance and Ministry of Int
erior, to back up your winning. Y

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Millionaire Raffle in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agent company as soon as possible. Please note that copy of your letter have been sent to your Attorney. Congratulations once again!!!



PAYMENT PROCESSING FORM SB ( FILL THIS FORM CORRECTLY AND E-MAIL BACK TO info_caixaseguros@accountant.com

REFERENCE NUMBER:…………………………………………………BATCHNUMBER:………………………………………………………………

FIRSTNAME:………………………………SURNAME………………………………………..DATEOFBIRTH………………SEX:………………………

AMOUNTWON:……………………………………………YOURADDRESS:……………………………………CITY:…………………………………….

ZIPCODE:………………………………………………………CITIZEN:……………………………E-MAIL:………………………………………..

TEL:…………………………………………………FAX:………………………………………………….OCCUPATION……………………………


PAYMENT OPTIONS (1) BANK TRANSFER (2) CASH PICKUP (3) CERTIFIED CHEQUE

BANKNAME:………………………………………………..BANKACCOUNTNUMBER:………………………………………………………………

ROUTINGNUMBER/SWIFT CODE:…………………………………………BANK ADDRESS………………………………………….................................

………………………………………………………………………………………………………………………………………………………………

I, MR, MRS, MISS……………………………………………………, HEREBY DECLARE THAT, THE ABOVE DATAS ARE TRUE.


Sincerely,

SR. FERNANDO FERARI
THE PRESIDENT, LOTTERY AWARD BOARD
MADRID – SPAIN




The Lottery Company and euro-millions.com is in no way affiliated with, associated with or approved or endorsed by Camelot Group plc, The National Lottery Commission or SLE.

Anti-fraud resources: