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: "Mrs.Sanford Newman" <nuevo_oro@web-mail.com.ar> (may be fake)
Date: Sun, 26 Jun 2005 03:04:26 +1000
Subject: Congratulations..............Winning Notification


NUEVO-ORO LOTTO COMPANY S.L
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisationskomitee Deutschland
koniginstrabe 23,80539 Munchen.

From: The Desk Of the Promotions Manager,
NUEVO-ORO LOTTO: Prize Awards Department
Reference:FL/668530092 Batch:45301/14/FIFA06/FL.

We gladly wish to inform you of the draws of the Nuevo Oro Lotto in conjunction with the National Organizing Committee of the 2006 FIFA World Cup held on the 29TH of April 2005 in Munich Germany.You along with 187 others were selected winners under draws 6+J in our monthly program which will feature as run up to the games next year when you will be due for the final Grand draw.However your e-mail address attached to ticket number 508-7895-4456-224 with serial numbers 5223-54 drew the lucky numbers 16-43-85-33-15-73 and consequently won the lottery in the 5th category.

CONGRATULATIONS!!

Please be informed that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 500,000 companies and 50,000,000 individual e-mail addresses.This Lottery is Organized by the host country in collaboration with FIFA. Funds for the draws have been contributed by the major sponsors of the games which include
adidas,Hyundai,FujiFilm,MasterCard,Gillette,Cocacola,Emirates Air, Continental,Toshiba,Mcdonalds and a host of others.Due to the computer mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted.

This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants of this program. Also find all other relevant winning lottery Information below:Ref No: FL/668530092 Batch No:45301/14/FIFA06/FL Zonal Draw No: IMSA2-040Grand Draw No: 14219 You have therefore been approved for a lump sum pay out of One Million Six Hundred and fourty-Seven Thousand, Eight Hundred and Twenty Eight Euros and Eighty-Seven Euro Cents. (EUROS 1,647,828.87) in cash credited to file No:LP/26510460037/02. For all our international winners the value of the amount comes to ($2,045,238.63 USD) Two Million Fouty-Five thousand, two hundred and thirty-eight United States Dollars and Sixty three cents. For due Processing and remittance of your prize money,remember that you must contact your claim on or before 29th of June 2005.After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to Quote your reference and batch numbers in every one of your correspondences.

Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our Promotions program.

Sincerely,

Mrs.Sanford Newman

EMAIL: agent_sanford@web-mail.com.ar
NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27.
MADRID 28081
SPAIN

N.B. You are automatically disqualified if you are below 18 years of age.


___________________________________________________________________________
Mail sent from WebMail service at http://www.jameskruss.com



Yahoo! Groups Links

<*> Besuchen Sie Ihre Group im Web unter:
http://de.groups.yahoo.com/group/loe_intern/

<*> Um sich von der Group abzumelden, senden Sie eine Mail an:
loe_intern-unsubscribe@yahoogroups.de

<*> Mit der Nutzung von Yahoo! Groups akzeptieren Sie unsere:
http://de.docs.yahoo.com/info/utos.html




Anti-fraud resources: