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: "free lottouk" <free_lott_couk@msn.com>
Reply-To: frank_milleruk03@myway.com
Date: Thu, 10 Nov 2005 15:18:02 +0000
Subject: Award notice

THE FREE LOTTO COMPANY
UK OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com

Dear Winner,

My name is MRS MARTHA SMITH, and on the behalf of FREE LOTTO COMPANY OF
UNITED KINGDOM,I wish to announce you as one of the 10 lucky winners in the
FreeLotto draw held on the 2nd October 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 2nd category winner in this year's
Annual FreeLotto Draw.

Consequently,you have therefore been approved for a total pay out of
1,000,000 GBP (One million GBP only).The following particulars are attached
to your lotto payment order:

(i) Winning numbers: 37-13-43-85-67-11
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL09622UK
(iv) The file Ref number: FL/04/736207152/UK

Please contact the underlisted claims officer as soon as possible for the
immediate release of your winnings:

MR.FRANK MILLER
WALKER FINANCIAL SERVICES LTD.
14 BRIDGE ROAD, MIDDLESBOROUGH
CLEVELAND TS9 5AA
UNITED KINGDOM
TEL: +44-704-011-0886
FAX: +44-870-133-6955
EMAIL: frank_milleruk2000@walla.com



Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,

MRS MARTHA SMITH


This email notification is auto-generated its contents are valid for only
two weeks and it is unmonitored so do not reply.

************************************************************************************
The FreeLotto Awards is proudly sponsored by the Microsoft Corporation,the
Intel Group,Toshiba, Dell computers,Mackintosh and a conglomeration of other
international IT companies.The freelotto internet draw is held once in a
year and is so organized to encourage the use of the internet and computers
worldwide.We are proud to say that over 200 Million Euros are won annually
in more than 150 countries worldwide.

We also encourage you to visit our website at www.freelotto.com and take
your chance to play and become part of our daily winners. Millions are won
on a daily basis on one of the world's most famous free lotto service.


Anti-fraud resources: