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: "Richard Lloyd" <dispatch@ukwinnersnotification.com>
Reply-To: claimsagent405@yahoo.co.uk
Date: Sat, 20 Aug 2005 17:33:59 +0000
Subject: WINNERS NOTIFICATION!!

OVERSEAS SUBSCRIBERS AGENTS
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF: UKL/74-A0801982005

              AWARD NOTIFICATION; FINAL NOTICE

We are pleased to inform you of the announcement today, 30th June,
2005, of winners of the UK LOTTO / INTERNATIONAL PROGRAMS held on 22nd
APRIL, as part of our begining of year bonanza.
You or your company, attached to ticket number 22-1356-4096-988, with
serial number 3187-17 drew the lucky numbers 09-23-13-56-80-40, and
consequently won the lottery in the "A" category.
You have therefore been approved for a lump sum pay out of GBP
1,400,000.00 in cash credited to file REF NO. REF: UKL/74-A0802742005.
This is from total prize money of GBP 7,000,000.00 shared among the
FIVE (5) international winners in this category. All participants were
selected through a computer balloting system drawn from 30,000 names
from Middle East, Asia, Africa, Canada, Europe and North America and
Oceania as part our International Promotions Program, which is
conducted annually.
CONGRATULATIONS!
Your fund is now deposited with our affiliate bank. Due to the mix up
of some numbers and names, we ask that you keep this award strictly
from public notice until your claim has 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 you prize, you will participate in our end of
year high stakes GBP 1.7 billion International Lottery.
To begin your claim, please contact your claim agent;
Mr. Fred Martin
Overseas Subscribers agents,
claimsagent405@yahoo.co.uk
Tel: +44-703-191-9768

He will brief you on steps to be taken for due processing and
remittance of your prize money. Remember, you must contact him using
his mailing address not later than two weeks after this date or funds
will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference number in every one of your
correspondences.
Ticket number: 22-1356-4096-988
Serial number: A069-07
Lucky numbers: 09-23-13-56-80-40
File REF NO.  UKL/74-A0802742005
BATCH: 2005UKL-01
Congratulations again from all our staff and thank you for being part
of our promotions program.
Sincerely,
Mrs. MARILYN LEIGH
THE DIRECTOR PROMOTIONS,
UK NATIONAL LOTTERY

N.B. Any breach of confidentiality on the part of the Winners will
result to disqualification. Any winner below the age of 18years is
automatically disqualified.
NOTE: Do not reply this mail. You are to contact your claims officer
immediately.
 

Anti-fraud resources: