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.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "FUN LOTTO UK" <funlottouk2006@msn.com>
Date: Thu, 12 Jan 2006 01:26:47 +0000
Subject: FUN LOTTO UK NEWYEAR SPECIALS

FUN LOTTO UK
47 COLD HARBOUR
LONDON, E14 9NS
UNITED KINGDOM

Dear Winner,

We are pleased to announce you as one of the 3 lucky winners in the FUN
LOTTO UK draw held on 7th of January. All 3 winning addresses were randomly
selected from a batch of 5,000,000 international emails. Your email address
emerged alongside 2 others as a 3rd category winner in this
month's draw.

Consequently,you have therefore been approved for a total pay out of
2,000,000 Pounds (Two million pounds) only.The following particulars are
attached to your lotto payment order:

(i) Winning numbers: 7, 31, 62, 21, 74, 80
(ii) Serial number: 21-8-1974
(iii) Lotto batch number: FL-101
(iv) Reference number: SBF-404-1

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

Mr.Tony Smith
Claims Department Manager
BLUE SKY FINANCE
Email: tonysmith@blueskyfin.net
Tel: +44 7040129746
Fax: +44 2076812724


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

Sincerely,

Mr.Gareth Edwards
Promotions Manager
Fax: +44 8712474811


N.B:
1.All claims are nullified after 10 working days from today.
2.Your Ref number must be in all your mails with the claims officer.
3.Do inform the claims officer of any change of names or addresses.
4.All winners under the age of 18 are automatically dis-qualified.
5.Please contact your claims agent by fax or email (Mr Tony Smith).


Anti-fraud resources: