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: LUCKYDAY LOTTO <paulgreen@luckyday.nl>
Date: Fri, 31 Mar 2006 16:33:49 +0200
Subject: Email 31-03-06

LUCKYDAY LOTTO
1102 VAN DER TRAAT
AMSTERDAM THE NETHERLANDS
www.luckyday.nl

Dear Winner,

We are please to announce you as one of the 10 lucky winners in the
Free Lotto draw held yesterday the 14th of March 2006.All 10 winning
Addresses were randomly selected from a batch of 50,000,000 international Emails. Your email address
emerged alongside 9 others as category 2 Winners in this year's Annual luckday Lotto Draw.
Consequently, you have therefore been approved for a total pay
out of (one million EUROS) only. The following particulars
Are attached to your lotto payment order:

(i) Winning numbers: 37-13-43-85-67-11
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL23112
(iv) The file Ref number: FL/04/5237900/NL

Please contact the under listed claims officer via email and/or phone
as soon as possible for the immediate release of your winnings:

Mr.Pedro Lopez
Complete Solutions Ltd
Tel-0031 644751015
Email- pedrolopez1@walla.com


N.B:

Please quote your Reference number in all correspondence with the
claims officer.


Winners are advice to keep this award confidential until prize are
claimed to avert incidence of impersonation by unscrupulous elements.
Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,
Paul Green
Promotions Manager
The Luckyday Lotto Company

The Luckyday Lotto Awards is proudly sponsored by the Microsoft
Corporation, the Intel Group, Toshiba, Dell Computers,Mackintosh and a
Conglomeration of other international IT companies.

The Luckyday lotto Internet Draw is held once in a year and is so
organized to encourage the use of The Internet and computers worldwide. We are proud to say that over
200 Million Euros are won annually in more than 150 countries worldwide.

We also encourage you to visit our website at www.luckyday.nl and Take your chance to play and
become part of our annual winners. Millions are won on a yearly basis on one of the world's most famous
lotto Service.



Anti-fraud resources: