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: "www.freelotto.com" <freelottodraw120@netscape.net>
Date: Tue, 14 Jun 2005 09:22:58 +0200
Subject: YOUR EMAIL WON $1 MILLION DOLLARS

THE FREE LOTTO COMPANY
Gruderweg120 Amsterdam
Holland office
log into: www.freelotto.com
FROM: THE DESK OF THE MANAGING DIRECTOR
THE FREE LOTTO COMPANY: WINNING FINAL NOTIFICATION.CONGRATULATIONS!!!
We are please to announce you as one of the 10 lucky winners in the Free Lotto draw held on the 13th
june, 2005. All 10 winning addresses were randomly selected from a batch of 50,000,000 international
emails. Your email address emerged alongside 9 others as a category 2 winner in this year's Annual Free
Lotto Draw.Consequently, you have therefore been approved for a total pay out of 1,000,000 Us Dollars
(one million Dollars) only. In order to avoid unnecessary delays and complications please remember to
quote your reference number and batch numbers:
1, ticket number195440648265406
2, BATCH:411907523-Dg03
3, the file Ref number: 616/629/4509
4, lucky numbers8-71-33-27-91-48
5, lotto code number: FL07610Holland
there will be lotsof cash for if we have the winning ticket!
http://www.freelotto.com/offer.asp?offer=43443&FID=a36931431228
Please contact the Dr John peter as soon as possible to get your winning
ticket
------------------------------------------------------------------------
----
Advocate Dr John Peters
Telephone number +31 -626 448 919
Fax: +31-847-546-819
Email: bejeslawfirms@netscape.net
BEJESBEJESLAWFIRM
For processing and remittance of your cash to a designated account of your choice. Remember, all
winnings must be claim not later than june 20th, 2005, after this date, unclaimed funds will be returned to
the International Lotto, you should contact advocate Dr john peters about the claimant procedures, send
your fax and telephone to Advocate Dr John Peters, this will enable his office to send the claims
application form (A4) to you the Beneficiary.
Congratulations once again, from all members of staff and thank you for being part of our promotions
program.reply to -- bejeslawfirms@netscape.net
Once again congratulations.
Sincerely,
Sophia Halendale
Promotions Manager
The Lotto Company
Holland & Europe.

Anti-fraud resources: