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.

 

 

Fraud email example:

From: eurowinner004@handbag.com
Reply-To: interclaimagent@netscape.net
Date: Tue, 5 Apr 2005 14:16:06 +0200
Subject: EUROPE LOTTERY WINNING NOTIFICATION

FROM THE DESK OF PRESIDENT
EUROPEAN INTERNATIONAL
BOARD OF LOTTERY PROMOTION
MADRID.

REF NO : ELP/111/05SP
BATCH NO: ITU/43000/EU
05.04.05

Dear Winner,
RE: EUROPE LOTTERY WINNING NOTIFICATION

We happily announce to you that you are a winner of the draw of the EUROPEAN
INTERNATIONAL LOTTERY PROMOTION, online Sweepstakes
International program held on Saturday 26th of Feb,2005. Your e-mail address
attached to ticket number:37195 with Serial number 98003 drew the lucky numbers:2=9=14=26=32=40,which
subsequently won you the lottery in the A Category.

You have therefore been approved to claim a total sum of Euro
1,000,000:00(One Million Euro) in cash deposited with High Insurance
Policy to its real value and credited to file SPBBVA/520092/EU05.

This is from a total cash prize of Euro10,000,000:00 (Ten Million
Euro)shared among the (10) lucky winners in this category.All
participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over 100,000
unions,associations,and corporate bodies that are listed online.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.In view of this,(One Million Euro) would be released to you by
our affiliated courier companies,or our issuing bank.

To start the processing of your claim, you are required to contact the appointed
claim office below with your Full Name, Home & Office Address, Home and Office
Tel & Fax Number, Mobile Phone Number.

MRS.SUSAN WALKER
Tel:+34 628 284 061
E-mail:interclaimagent@netscape.net

The appointed claim agent will immediately commence the process to
facilitate the release of your funds as soon as you contact the
agent.For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money remitted
to you in whatever mode you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program. Please be warned. To file for your claim within two
weeks of this winning notification, please contact the fiduciary claim agent.

Goodluck from all the members of staff of the EUROPEAN INTERNATIONAL
LOTTERY PROMOTION.

Yours faithfully,

Mrs. Emmanuela Samarino
EUROPEAN INTERNATIONAL LOTTERY PROMOTION
Board Of International Promotion Program.


___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/





___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/



Anti-fraud resources: