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.

 

 

Please note about this email:

Fraud email example:

From: "Claims Agent" <uknationallottery2@informationconnectingservice.net>
Date: Tue, 02 Aug 2005 14:10:11 +0000
Subject: WINNING NOTIFICATION!

The National Lottery Logo

Web Bug from http://www.national-lottery.co.uk/player/i/s.gif


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Date:August 2nd,2005
WINNING NOTIFICATION:

Ref: UK/9420X2/68
Batch: 074/05/ZY369


Dear Winner,

We happily announce to you the draw (#492) of the UK NATIONAL LOTTERY,online Sweepstakes International program held 30th July 2005.

Your e-mail address attached to ticket number:56475600545 188 with
Serialnumber 5368/02 drew the lucky numbers: 04  17  21 23  33  09, Bonus Ball [38] which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of £250,000 (Two hundred and fifty thousand pounds sterlings) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £1,000,000 shared amongst the first four(5)lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000unions,associations,and corporate bodies that are listed online. This promotion takes place weekly.

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, your £250,000 (Two hundred and fifty thousand pounds
sterlings)would be released to you by any of our payment offices in
Europe.

Our European agent will immediately commence theprocess to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential your claim is processed and your money remitted to you in whatever manner 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, please contact our claims agent:

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Mr.Williams Bridge
Email:uknatlotto_bridge@yahoo.co.uk

Tel:+447031913239

Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to establish
contact via e-mail with the particulars presented above citing the batch
and reference numbers to this letter.

Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
 
Brian Hunt
Online coordinator for UK NATIONAL
LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm

Anti-fraud resources: