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: =?iso-8859-1?q?realty=20seguros?= <realtyseguros06@yahoo.com.au>
Reply-To: realtyseguros@myway.com
Date: Fri, 26 May 2006 06:53:33 -0700 (PDT)
Subject: URGENT


I have a new email address!You can now email me at: realtyseguros06@yahoo.com.au



Customer Services

ACCL. Inter Cooperate Head Office

Spain,

Ref:

ES/9420X2/T008

Batch: ES/05/M009

26th May, 2006



INITIATION OF AWARD CLAIM PROCESSES


We are

pleased to inform you of the result of our 2006 International prize

Award.


Your email address, attached to ticket number 04142331354124,

with serial number 5368/02 drew the lucky numbers 37-13-34-85-56-42,

won in category C (third category). CONGRATULATIONS!!!

You have

therefore been approved for a lump sum pay of 150,000.00 Euros

credited to security file number ES/4080318306/AL. This is from total

prize money of E15,000,000.00 shared among the ten(10) international

winners in all categories.

All participants were selected through a

computer ballot system drawn from 30,000 names from Australia, New

Zealand, Africa, America, Asia, Europe,USA and North America as part

our International Promotions Program, which is conducted annually.

CONGRATULATIONS!

Your fund is now insured awaiting claim. Due to the

mix up of some numbers and names, we ask that you keep this award

strictly from public notice until your claim has been processed and

your money remitted to your account. This is part of our security

protocol to avoid double claiming.


You are at this point advised to

contact our claims officer below to begin your claim:


Name: MR MIGUEL FREY

Email realtyseguros@excite.com

Tel:+ +34 692 354 358

You will

be given a form to complete and return same to our lawyer whose details

will be given after you have confirmed the receipt of this winning

notification .He will thereafter forward claims to any one of our

appointed financial trustees.You are advised to initiate contact with

our agent within three weeks of the receipt of this mail. Any prize

whose

collection is not initiated within the stipulated time will be

deemed

unclaimed.


Yours Sincerely,

Mrs.Maria Gonzales

For Claims

Manager




- realty seguros


Anti-fraud resources: