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: italy.lottery200@email.it
Date: Fri, 12 May 2006 12:53:18 +0200
Subject: Loctronics Lottery Roma Italy


Loctronics Lottery Roma Italy
Ref Number:00-69-85-36
Batch Number: IT02-36-98
Sir/Madam,
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 10-05-2006 Your e-mail address attached
to ticket number 88-002-365 with serial number 998-362 drew lucky numbers
10-22-636-85 which consequently won in the 2nd category, you have therefore
been approved for a lump sum pay out of US$ 2,000,000 (Two Million United
States Dollars)CONGRATULATIONS!!! Due to mix up of some numbers and names,
we ask that you keep your winning information confidential until your claims
has been processed and your money Remitted to you. This is part of our
security protocol to avoid double claiming and unwarranted abuse of this
program by some participants.All participants were selected through a
computer ballot system drawn from over 20,000 company and 30,000,000
individual email addresses and names from all over the world.This
promotional program takes place every three year. This lottery was promoted
and sponsored by eminent personalities like Bill Gates and the Sultan of
Brunei, we hope with part of your winning you will take part in our next
year USD50 million international lottery.To file for your claim, please
contact our fiducial agent Mr.Emanuel Weeks AND ASSOCIATES Telphone
:+39-34-916-40-361 Roma Italy.Reply Email:loctronicslotto2006@yahoo.it
Remember, all winning must be claimed not later than 30-05-2006. After this
date all unclaimed funds will be included in the next stake.Please note in
order to avoid unnecessary delays and complications, remember to quote your
reference number and batch numbers in all correspondence.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.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mr Emanuel Weeks.
Email:loctronicslotto2006@yahoo.it
Email:emanuelwekks@walla.com
www.loctronics.com.
Lottery Coordinator.
--
Email.it, the professional e-mail, gratis per te: http://www.email.it/f

Sponsor:
Refill s.r.l. - Tutto per la tua stampante a prezzi incredibili: su
cartucce, toner, inchiostri, carta speciale risparmi fino al 90%!
Clicca qui: http://adv.email.it/cgi-bin/foclick.cgi?mid=5189&d=20060512


Anti-fraud resources: