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: "UKNATIONAL LOTTERY" <coordinatoroffices@uk-online-notificationlottrey.com>
Date: Thu, 25 Aug 2005 01:39:56 +0000
Subject: ATTENTION AND CONGRATULATIONS!!!

[UK National Lottery Logo]

The National Lottery Logo

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

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

                     AWARD WINNING NOTIFICATION:

We happily announce to you the draw (#1001) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on wednesday 27th july 2005 and was officially announce today 25th AUGUST 2005.

Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 10-12-13-17-31-37(bonus ball no.44), which subsequently won you the lottery in the 2nd category i.e match 6.You have therefore been approved to claim a total sum of £1,440,772(One million,four hundred and fourty thousand,seven hundred and seventy two pounds sterlings) in cash credited to file KTU/9023118308/03.

This is from a  total cash prize of £2,881,544 shared amongst the first two (2)jackpot lucky winners in this category i.e Match 6.All participants for the online version were selected randomly from  World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online which are America,Africa, Asia, Australia,Europe, Middle East, and Oceania.

This promotion takes place weekly.Please note that your lucky winning number falls within our europe booklet representative office in europe as indicated in your play coupon.In view of this,You have therefore been approved to claim a total sum of You have therefore been approved to claim a total sum of£1,440,772(One million,four hundred and fourty thousand,seven hundred and seventy two pounds sterlings)would be released to you by any of our payment offices in europe.
 
Our europe agents will immediately commence the process to facilitate the release of your funds as soon as you contact them.For security reasons, you are advised to keep your winning information confidential till your claims 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 FIDUCIARY agent:

MR,PAUL VAN HEINZ
Email:heinzclaim4@myway.com
PHONE:+447031840381
     :+447031930699
     :+447031840364

For further clarification/verification of your claims, Please call any of the phone number of our
fiduciary agent stated in this notification e-mail.You can go to our online result site to
confirm the value of your  winnings and also get a prize breakdown:-www.national-lottery.co.uk

http://www.national-lottery.co.uk/player/p/results/prizes/prizeAction.do
Goodluck and congratulation from all members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,

Mrs,Jennifer Dave.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program

You must be 16 or over to play or claim a prize

The National Lottery Logo

Anti-fraud resources: