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: fleshlotteries@webmail.co.za
Date: Thu, 09 Jun 2005 08:50:55 +0200
Subject: Lottery Winning Notification

FLESH FORTUNE
INTERNATIONAL/PRIZE AWARD DEPT
REF: PL2/209318/09
BATCH: 18/103/HME.

Dear Winner,

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 07/06/2005. Your e-mail address
attached to ticket number 436425795822-5022 with serial number 6614102,
batch number 8561513507, lottery ref number 7675213911 and drew lucky
numbers 7-9-4-17-34-44 which consequently won in category C, you have
therefore been approved for a lump sum pay out of US$1.000,000.00 (ONE
MILLION USD (United States dollars).

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money
Remitted to you. This is part of our security protocol to avoid double claiming
and unwarranted abuse of this program by some participants. All participants
were selected through a computer ballot system drawn from over 40,000 company
and 20,000,000 individual email addresses and names from all over the world.
This promotional program takes place every year. This lottery was promoted and
sponsored by Association of software producers. We hope with part of your winning,
you will take part in our next year US$20 million international lottery.

To File for your Claim, Please contact our claim dept:
======================================================
Mr. Jeff Bongani,
Director of claim,
Flesh Fortune Lottery.
Email: ffclaimdept01@mailbox.co.za
Tel: +27-73-813-4803.
======================================================
Remember, all winning must be claimed not later than 30th of June 2005. After
this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary Delays and Complications please remember
to quote your reference number and batch numbers in all correspondence. Furthermore,
should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part
of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,
Mrs. Susan Smith,
Lottery Coordinator.

Anti-fraud resources: