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"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: "NETPOINT CORPORATION" <netpointpromo@netscape.net>
Date: Thu, 01 Jun 2006 03:37:14 -1000
Subject:



PLS CONTACT YOUR CLAIMS AGENT

NETPOINT COMPANY
INTERNATIONAL PROMOTION/
PRIZE AWARD DEPT.GC/(B)

REF: CCC/014-667/05
BATCH:BBA/33/918/PTNL
RE: WINNING FINAL NOTIFICATION

Sir/Madam,

We are pleased to inform you of the result of the Lottery
Winners International programs held on the 10th Dec 05.

Your e-mail address attached to ticket number 10902219877-
4213 with serial number 370-611403 drew lucky numbers
4-00-97-22-00-00 which consequently won in
the 3rd category, you have therefore been approved for

a sum pay out of $2000,000 USD.
(Two Million Dollars). CONGRATULATIONS!!! This is
from the total sum of 10,000 000 United State Dollars
category for three winners.

Due to mix up of some numbers and names, we ask that

you keep your winning information very confidential till
your claims has been processed and your prize/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 200,000,000 company and 300,000,000 individual
email addresses and names from all over the world. This
promotional program takes place annually. We

hope with part of your winning you will take
part in our next year USD90,000 000 million
international lottery. To file for your claim,
please contact our/your fiducial agent


UNIVERSALFUNDS FINANCE & CLAIMS
MANAGEMENT SERVICES
Email: unifundsvaults@hotmail.com

MR GEORGE BROWN
TEL: 0031612647912
Email: george.universalfunds@hotmail.com

Note that all unclaimed funds will be included in the next
stake.Please note in order to avoid unnecessary delays and
complications please remember to quote your reference
number and batch numbers in all correspondence. Further,
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 21 is
automatically disqualified.

Sincerely yours,
Mrs. Rose Fins
Lottery Coordinator.




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