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: "LOTTO.NL" <infol2006uha@zwallet.com>
Date: Sat, 22 Apr 2006 13:40:24 +0800
Subject: LOTTO.NL

<EM>L</EM>OTTO.NL
Patenleen 23, 2288ee Rijwik
Den Haag, the Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Jo<B>a</B>n Van Henk (Lotto Coordinator)
Website: www.lotto<FONT color=#101ba7>.</FONT>nl

ATTN: YOU ARE ONE OF OUR WINNERS.

We are pleased to inform yo<STRIKE>u</STRIKE> of the result of the Lotto NL Winners International programs held on the 15th<FONT color=#dc7d7f> A</FONT>pril,2006.Your e-mail address attached to ticket #:00903228100 with prize # 778009/UK dr<B>e</B>w
1,000,000.00 which was first <B>in</B> the 2ndclass of the draws. You are to receive?1,000,000.00 (one Million Euros).Because of<FONT color=#4ee5 6> </FONT>mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (1,000,00<STRIKE>0</STRIKE>.00) has been f<STRIKE>u</STRIKE>lly remitted to you by our accredited pay-point bank.

This measure must be adher<SPAN>e to avoid loss</SPAN> of
your cash prize - winners of our cash prizes are advised to adhere t<SPAN>o these instructi</SPAN>ons to forestall the abuse of this program by other
participants. It's <U>i</U>mportant to note that this draws were conducted formally, and winners are selected thro<B>u</B>gh an internet ballot system from 60,000 individual and companie<S>s</S> e-mail addresses - t<EM>he </EM>draws are conducted around the world through our internet based ballot system. The promotion is sponsor<FONT color=#434e6c>ed</FONT> and promoted by Lotto-NL. We congratulate you once again.
We hope you w<I>il</I>l use part of it in our next draws, the jackpot winning is ?85million.

Remember, all winning must be<I> c</I>laimed not later than 20 days<FONT color=#537e 0> </FONT>from today. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake<STRONG>. </STRONG>

Please, in order to avoid unnecessary delays and complications remember to quote<I> p</I>erso<S>n</S>al and winning numbers in all
correspondence with us. Congratulations once again from all members of<U> </U> Lotto NL. Thank you for being part of our promotional program.
For imme<SPAN>diate release of your cash pr</SPAN>ize to you, please kindl<STRONG>y c</STRONG>ontact our paying bank address below. Send them the following information's:

(i) Your names.
(ii) Co<SPAN>ntac</SPAN>t telephone and fax numbers.

(iii) Contact Address.
(iv) Your w<B>in</B>ning numbers.
(v) Quote amount won.
{vi} Notification Date.

Contact person: Mr. Pat<EM>ri</EM>ck Rowley
Email:leedbv@nets<S>c</S>ape.net
Tel: 00 31 633 701 450

Congratulation once again
Your in service,
Joan Van He<SPAN>nk (Lotto Coordi</SPAN>nater}



Anti-fraud resources: