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: "WINNERS' ASSOCIATION" <walter_j44@hotmail.com>
Date: Thu, 12 Jan 2006 12:54:54 +1200
Subject: CONGRATULATIONS! Your Winning Notice!!

FROM THE DESK OF THE DIRECTOR: INTERNATIONAL PRIZE AWARD DEPT
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

ATTENTION!

We are pleased to inform you of the result of the last final annual
draw of our
LOTTERY INTERNATIONAL Programs. The online cyber lotto draws was
conducted from
an exclusive list of 25,000,000 e-mail addresses of individuals and
corporate institutions,
picked by an advanced automated random computer search from the
internet. No tickets were sold.

After this automated computer ballot, your e-mail address emerged as a
winner in the category "A" with
the following numbers attached Ref Number: PW 9590 ES 9414,Batch
Number: 573881545-NL/2005
and Ticket Number: PP 3502 /8707-01.

You are therefore to receive a cash prize of $1,500,000.00. (One
Million Five Hundred Thousand United States Dollars)
from the total payout.

CONGRATULATIONS!!!

Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting
our requirements, statutory obligations, verifications, validations and
satisfactory report. To file in for the
processing of your prize winnings, you are advised to contact our
Certified and Accredited claims agent
for category "A" winners with the information below:
***************************************************************************
********************************
Name: Paul van Roy
Tel: +31 615 304 791
Email: admin@international-dept.com
***************************************************************************
********************************
You are advised to provide him with the following information:

1. Given Name (As Stated in your ID)
2. Telephone/Fax number:
3. Nationality:
4. Age:

NOTE: All winnings must be claimed not later than 14 days; thereafter
unclaimed funds would be included
in the next stake. Remember to quote your reference information in all
correspondence.

You are to keep all lottery information confidential, especially your
reference and ticket numbers.
(This is important as a case of double claim will not be tolerated).
Members of affiliated agencies are
PROHIBITED from participating in this program.

Furthermore, should there be any change of address, do inform our agent
as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our
Promotional Program.

regards,

Walter Jones.
Lottery Coordinator.

***This email may contain confidential and/or privileged information.
The information is intended solely
for the use of the individual or entity named above. If you are not the
intended recipient, be aware that
any disclosure, copying, distribution or use of the contents is
prohibited. If you have received this
electronic transmission in error, please notify the sender by telephone
or return email and delete the
material from your computer.***

Anti-fraud resources: