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 about the following email:

Fraud email example:

From: "UK NATIONAL LOTTERY" <nationallotto_manager@yahoo.com> (may be fake)
Reply-To: mrmwallens01@yahoo.co.uk
Date: Wed, 29 Mar 2006 15:23:56 +0400
Subject: Hope to hear from you soon.

FROM: THE DESK OF THE PROMOTIONS MANAGER,
UK NATIONAL LOTTERY , UNITED KINGDOM.PRIZE
AWARD DEPARTMENT 21-25 GRASSMARKET,
EDINBURGH EH1 2HS UNITED KINGDOM.

Dear Winner,

REF: UKNL/26510460037/06
BATCH: 24/00319/IPD

AWARD NOTIFICATION/FINAL PAYMENT NOTICE.

We are pleased to inform you of the announcement on, 29th March,2006,
of Winners of the UK NATIONAL PROMO LOTTERY, UNITED
KINGDOM,draws held on 27th March, 2006.

Your email address attached to ticket number 023-0148-790-459, with
serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and
consequently won the lottery in the 3rd category.

You have therefore been approved for lump sum pay Out of
(£1.500.000.00) One Million, five hundred thousand British Pounds in
cash
credited to
file REF NO.UKNL/26510460037/06. This is from total prize Money Of
(£25.500.000.00) Twenty-Five Million, five hundred thousand British
Pounds
shared among the seventeen International winners in this category.

All participants were selected through a computer Ballot System drawn
from 25,000 email addresses from Australia, New Zealand, America,
Europe, North America and Asia as Part of International Promotions
Program,
which is Conducted Annually.

CONGRATULATIONS!

Due to the mix up of some numbers and addresses, we ask that you keep
this Award strictly from Public notice until your claim has been
processed and released to you.

This is part of our security protocol to avoid double claiming by
participants of this program. We hope with a part of your prize, you
will
participate in our mid-year high stakes £500 Million International
Lottery.

To begin your claim, please contact our Director,Claims/Remittance
Department:

Mr Mark wallens.
Director,Claims/Remittance Department,
UK NATIONAL PROMO LOTTERY,
EDINBURGH,UNITED KINGDOM.
Email:mrmwallens01@yahoo.co.uk
Phone:+44-702-406-2030
He will process and ensure the release of your won prize Money.

Note that all prize money must be claimed not later than 30th April,
2006. After this date, all funds shall be returned to our treasury as
unclaimed prize money.

In order to avoid unnecessary delay and complications, please remember
to quote your Reference and batch numbers in every of your
correspondence with our payment officer.

Congratulations once again!

Yours faithfully,

Mr SIMMONS.
The Promotions Manager,
UK NATIONAL PROMO LOTTERY,EDINBURGH,UNITED KINGDOM.






Anti-fraud resources: