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: "EURO PRIDE LOTTERY" <euronotification25@msn.com>
Reply-To: davidjlloyd05@cooperation.net
Date: Mon, 19 Dec 2005 23:33:36 +0000
Subject: EURO PRIDE (WINNINGS NOTIFICATION)

           

  HEAD OFFICE:OLD BROMPTON ROAD,SOUTH KENSINGTON SW7 3SS,

                                                                  UNITED KINGDOM.

 

 

REFERENCE NUMBER: UK/839030X2/14
BATCH NUMBER: 065/088/XY24
TICKET NUMBER: 023-1111-790-458
             

 

 

                     WINNING   NOTIFICATION

 

 

 

We are pleased to inform you of the final announcement today, 3rd of December, 2005 of winners of the EURO PRIDE LOTTERY ONLINE PROMO PROGRAMME, held on the Thursday, 1st of December, 2005.


Your ticket number 023-1111-790-458 attached to your email address, with serial number 5073-12 drew the lucky numbers 43-10-42-37-10-43(bonus no.)This lucky number subsequently won you the lottery in the 2nd category.
You have therefore been approved for a lump sum pay out of
$2,500,000.00 (Two million, Five Hundred Thousand United States Dollars) in cash credited to file XYL/26510460037/04. This is from a total cash prize of 2,500,000.00 (Two million, Five Hundred Thousand United States Dollars) shared amongst the first ten (10) lucky winners in this category i.e. Match 5 plus bonus.

All participants of this online promotion programme were selected randomly from numerous World Wide Web sites through computer draw system and extracted from close to 125,000 unions, associations and corporate bodies listed online. This promotion takes place quarterly.

Please note that your lucky winning number falls within our European booklet representative office in the
United Kingdom as indicated in your play coupon. In view of this, your $2,500,000.00 (Two million, Five Hundred Thousand United States Dollars) would be released to you by any of our payment office in the United Kingdom.

Your assigned claims agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her via electronic mail (email) or other options made available to you.

For security reasons, you are advised to keep your winning information confidential till your claim 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 claims agent;
Official: Barr. DAVID JLLOYD

Representative office
104 TOTTENHAM COURT ROAD.
London W1T 1JY
United Kingdom.
Email:  davidjlloyd05@cooperation.net

 

Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:
12.company/brief description:
13.Annual Income:

14. Date of draw:

 

For due processing and remittance of your prize money.

 

Note: You must contact your claims officer not later than 2 (two) weeks after this date. All funds will be returned as unclaimed in order to avoid unnecessary delays and complications.

 

Please remember to quote your reference number in every one of your correspondences with your claims officer. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.

Congratulations once more from all members and staffs of this program. Thank you for being part of our online promotional lottery program.

 

Yours Truly,

Sir James Michael.
Coordinator (Online Promo Programme).

 

NOTE: DO NOT RESPOND TO THIS EMAIL; CONTACT YOUR CLAIMS OFFICER DIRECTLY.


 




 


Anti-fraud resources: