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: "uku zlts" <ukuzlts@hotmail.com>
Date: Mon, 12 Dec 2005 19:06:50 +0000
Subject: CONGRATULATION!!!

Dear Sir/Madam,


We are pleased to inform you, THAT AS A RESULT OF OUR RECENT LOTTERY DRAWS
HELD on the 25th of Nov 2005.Your e-mail address attached to ticket number:
27511465896-6410 with serial number 4204-777 drew lucky numbers
5-21-23-34-61-72 which consequently won in the 1st category.

You have therefore been approved for a lump sum pay out of 2,500,000,00
(Pounds) (Two MILLION, Five hundred thousandPounds).

Note that All participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 200,000 companies
and 30,000,000 individual email addresses from all search engines and web
sites.

This promotional program takes place every year, and is promoted and
sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of
Microsoft Inc and other corporate organizations.

This is to encourage the use of the internet and computers worldwide, For
security purposes and clarity, we advise that you keep your winning
information confidential until your claims have been processed and your
money remitted to you.

This is part of our security protocol to avoid double claims and unwarranted
abuse of this program by some participants. We look forward to your active
participation in our next year USD150 million slot.

You are requested to contact your claims clearance officer as named below,
to assist you with the processing of your winnings and subsequent payments.

All winnings must be claimed not later than one month after the date of this
notice. Please note, in order to avoid unnecessary delays and
complications, remember to quote your reference number and batch number in
all correspondence.

Furthermore, should there be any change of address do inform our agent as
soon as possible.Congratulations once more and thank you for being part of
our promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours,

MRs. Janet Freiburg,

(LOTTERY COORDINATOR)

Reply to the claiming agent [PRIME SECURITIES INC. MR JOHN COLE]

TELL 44-703-192-2957

EMAIL: uklottery_inc2005@yahoo.co.uk



--

Anti-fraud resources: