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: camelotjackpot@tiscali.co.uk
Date: Tue, 12 Apr 2005 12:38:35 -0700
Subject: CAMELOT JACKPOT

AWARD WINNING APPROVAL: FINAL NOTICE.


We are pleased to inform you of the announcement today of winners of
the CAMELOT JACKPOT LOTTO WINNINGS, PROGRAMS held on the 5th
April,2005.Your company or your personal e-mail address, is attached to ticket

number 9901-0148-790-691, with serial number 6109-17 drew the lucky
numbers 990-11-815-37-10-83, and consequently won the lottery in the
2nd category. You have therefore been approved for a lump sum pay out of

three hundred thousand dollars in cash credited to file REF NO:
MELI-T/17-F044262312. This is from total prize money of nine million dollars

shared among the Thirty international winners in this category.

All participants were selected through a computer ballot system drawn
from twenty five thousand names from Australia, New Zealand, America,
Europe, North America and Asia, as part of international Promotions
Program, which is conducted annually. Your fund has been deposited in an

escrow account and insured in your name. Due to the mix up of some
numbers and names, we ask that you keep this award strictly from public
notice until your claim as been processed and your money remitted to your

account.

This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants of this program. We hope with a part of

your prize, you will participate in our ear high stakes one hundred
million dollars International To claim your winning prize, you must first

contact the claims department by email:

Mr. Sean Edward
Email: claims_winnings@uk2.net

For processing and remittance of your prize money to a designated
account of your choice. Remember, all prize money must be claimed not later

than the 15th April 2005.All funds not claimed on or before the fixed
date will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications,please
remember to quote your reference and batch numbers in all correspondences

with this office. Furthermore, should there be any change of your
address, do inform us as soon as possible. Congratulations again from all

our staff for being part of our promotions program.

Sincerely,

Mrs Jane Littlewood
For Camelot lotto;

N.B. Any breach of confidentiality on the part of the winners will
result in disqualification and any winner below the age of 18years is
automatically disqualified.







___________________________________________________________

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: