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: "uklottery winning" <winning9@msn.com>
Reply-To: smith_robert_uklottery@yahoo.co.uk
Date: Fri, 30 Sep 2005 15:10:10 +0000
Subject: NOTIFICATION FOR YOUR WINNING!!!




  The National Lottery Logo  
      
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

                                          WINNING NOTIFICATION: 
We happily announce to you the draw (#1010) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on sat 27th August , 2005.
 Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers

Ball number 6Ball number 13Ball number 17Ball number 23Ball number 32Ball number 43

Bonus Ball number 49bonus no.49), which subsequently won you the lottery in the 2nd category
i.e match 5 plus bonus.You have therefore been approved to claim a total
sum of £141,022 (onehundred and forty one thousand,and twenty two pounds
sterling ) in cash credited to file KTU/9023118308/03.This is from a total cash prize
of £1,833,286 shared amongst the (23) lucky winners in this category i.e Match 5 plus
 bonus.All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon. In view of this, your £141,022 (one hundred and forty one thousand,
and twenty two pounds sterling ) would be released to you by any of our payment
offices in Europe.Our European agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning
information confidential till your claims 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 fiduciary
agent:
Mr Robert Smith
Email:robert_smith_uklottery@yahoo.co.uk

You can go to our online result site to confirm the
value of your winnings and also get a prize breakdown:-
www.national-lottery.co.uk/player/p/results/results.do
Goodluck from me and members of staff of the UK
NATIONAL LOTTERY.
Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.

Phone :+44- 7031948759
Fax   :+44-715043339
Copyright © 1994-2005 CastleInternational/The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines
.

Anti-fraud resources: