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: "lmtd drew" <lmtd0008@hotmail.com>
Date: Mon, 14 Nov 2005 12:45:28 +0200
Subject: Winning Notification


FLASH FORTUNE LOTTERY

MAY 2ND 2005

YOU ARE THE WINNER OF THE

COMPUTER PROMOTIONAL DRAW

THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT UNIVERSAL CROSSING SA

YOU HAVE WON ON THE COMPUTER BALLOT,

THE SUM OF US$ 2,100,000,00

PLEASE CONTACT

(MR. DOUGLAS OWEN)

YOUR CLAIM AGENT.

FOR YOUR IMMEDIATE PAYMENT

ON PHONE NO. + 27 73 781 6191,
email: owendouglas012@yahoo.co.uk



(UNIVERSAL LOTTERY)

PRIZE AWARD NOTIFICATION


We are pleased to inform you of the announcement made on MAY 2ND 2005, of
winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS, as part of our
promotional draws.

Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from all part of the
world as part of our electronic business Promotions Program.

Note that your email address qualified for the draw, as a result of your
visiting various websites we are running the e-business promotions for.
You/Your Company email address, attached to ticket number 7017-4162-1018,
with serial number MH4710019 drew the lucky numbers 80, 35, 11, 72, 90, 41
and Bonus number 1 and consequently YOU HAVE won in the Second Category.

REFERENCE NUMBER: LLI/240142/011
BATCH NUMBER: 18/006/1094/LIPDA/SL.
You have therefore been approved for a lump sum pay out of US$2,100,000.00
in cash, which is the winning payout for Second category winners. This is
from the total prize money of US$26,650,000.00 shared among the Seven
international winners in the Second category. CONGRATULATIONS!

To begin your claim, urgently contact your claim agent through the below
information:

MR. OWEN DOUGLAS
UNIVERSAL LOTTERY SA,
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
REPUBLIC OF SOUTH AFRICA.
TEL: +27- 73 781 6191
FAX: +27-11 507 5646
EMAIL: owendouglas012@yahoo.co.uk



NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other information
provided above and below in every one of your correspondences with your
claims agent.

REFERENCE NUMBER: LLI/240142/011
BATCH NUMBER: 18/006/1094/LIPDA/SL.

FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010
SOCCER WORLD

Congratulations'' once again from all our staff and thank you for being part
of our promotions program.

Sincerely,
MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTERY.
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
P.O. Box 91711,
REPUBLIC OF SOUTH AFRICA



UNIVERSAL CROSSING SA
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA

THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED
BY: (F餩ration Internationale de Football Association) FIFA SUPPORT

_________________________________________________________________
You spoke, we listened - try the all-new MSN, fully customisable to suit
your needs! http://za.msn.com/


--

Anti-fraud resources: