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: "UKLOTTOCOMPANY LOTTO" <ukpromocompany@msn.com>
Reply-To: dan_mark@myway.com
Date: Tue, 17 Jan 2006 03:43:03 +0000
Subject: CONGRATULATIONS, ***WINNING NOTIFICATION***

OTE:All mails should be sent to the claim agent mail address for filling of your winning claims.
 
UK NATIONAL LOTTERY
                                               
                                                                                                                                                    
12 BRIDGE STREET,
STAINS MIDDLESEX TW18 4TP
UNITED KINGDOM.
FROM: THE DESK OF THE DIRECTOR OF PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: AST341739DS
                                                WINNING NOTIFICATION:
 
      We are pleased to inform you of the announcement today of winners of  the NATIONAL LOTTERY INTERNATIONAL PROGRAMS held on  5th January 2006 you / your company, attached to ticket number 013-2316-2002-477, with serial number A025-09 drew the lucky numbers 37-13-34-85-56-42, and consequently won in category B.You have therefore been approved for a lump sum pay of US$2,500,000.00 in  cash credited to file REF NO. REF: AST341739DS. This is from total prize money of US$15,000,000.00 shared among the six (6) international winners in the category B. All participants were selected through a computer ballot system drawn from 30,000 names from Australia, New Zealand, America, Asia, Europe, USA and North America as part our International Promotions Program, which is conducted monthly.Your fund is now deposited with the Finance and Security section and insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to  avoid double claiming or unscrupulous acts by participants of this program.We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International lotto.To begin your claim, please contact your claims officer immediately: Remember that this winning only last for 21 days for you to claim your winning.

MR DAN MARK.
CLAIM AGENT
Phone:+ +44703 193 0655
Email: dan_mark@myway.com

VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13.AMOUNT WON:___________________________________
___________________________________________
14. STATE:__________________________________
15. COUNTRY________________________________
 
For due processing and remittance of your prize money to a designated account of your choice, kindly provide him with the following information: NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your
correspondences with your officer. Furthermore, should there be any  change of your address, do inform your claims officer as soon as possible.
Congratulations again from all our staff and thank you for being part  of our promotions program.

Yours faithfully,
Richard L. Llodys
Online coordinator for uk national lottery
Sweepstakes International Program.
Copyright L 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines
--

Anti-fraud resources: