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: Zandileg@zwallet.com
Date: Sun, 22 Jan 2006 17:13:43 +0200
Subject: AWARD NOTICE

FROM: THE DESK OF THE DIRECTOR
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.

HEADQUARTERS: 1A, BEXON COURT CARLTON
NOTTINGHAM SHIRE NOTTINGHAM NG4 1SQ ESSEX
UNITED KINGDOM

REFERENCE Nº: EGS/2251256003/03
BATCH Nº: 14/0017/1PD

AWARD NOTIFICATION

Flash Budget Finance Lottery of British International Lottery Program wishes to
inform you the results of the E-mail address ballot lottery program by the British
International Lottery Program held on Jan 21st, 2006. Your email account was selected
as a winner of Eight Hundred and Fifty Thousand Pounds Only.

This result is now made available to you and your email address attached in the
Category A bonus ball 02, 03, 21, 24, 38, 44, and bonus ball 47. Participants were
selected through a computerized ballot system drawn from company and individual email
addresses users.

We advice that you keep your winning information confidential until your claims has
been processed and your money released to you. This is part of our security protocol
to avoid double claiming and unwarranted abuse of this program. For the release of
your winnings, kindly contact your claims agent with the following details to
expedite the processing of your prize winning.

1. Full name and address.
2. Country of Residence
3. Tel and fax number.
4. Occupation.

To begin your claim, please contact our Claim Manager at the Claim Department
immediately with the following email address; flashbudgetclaim2001@yahoo.co.uk
OR call on telephone number +44 703 185 1332. All winning must be claimed not later
than two weeks from the date of receipt of this email. After this date all prize
winning will treated as Unclaimed

Note in order to avoid unnecessary delays; remember to quote your Reference and
Batch numbers in all correspondence. Congratulations once again from all our
staff and thank you for being part of our special quarterly promotional Lottery
program.

Yours Sincerely,

Mr. Harry Wilson
(Information and Promotion Manager)

Anti-fraud resources: