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: "Caro Arvis" <e.a.a.s.l.u.k.lo.tt.ery@hotmail.com>
Date: Sun, 04 Jun 2006 19:43:55 -1000
Subject: CONGRATULATIONS WINNING NOTIFICATION

From: Mrs. Caro Arvis.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34
  
                                                    CONGRATULATIONS WINNING NOTIFICATION

ATTENTION;

We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programs held on the 30 May 2006 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won  you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$820,000.00 (Eighty Hundred and Twenty Thousand United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $1100,000,00 Million dollars, shared amongst the first One Hundred and thirty (130) lucky winners in this category world-wide.

Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) would be released to you by the insurance company where your winning fund have been insured for safety and security reason so that no party or parties will have any access to temper or torch your winning fund till you claim your winning fund through your agent. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies. This promotion takes place annually.

For security reasons, you are advised to keep your winning information confidential till your claims is Processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent {BARRISTER JEROM OWELL} in South Africa immediately you read this message for quick and urgent release of your fund. Contact information is as follow: -

BAR.JEROM OWELL(ESQ).

Direct Line: + 27-84-388-7943.

E-mail: baristerjeromchambers@yahoo.com

Please be informed that all winning must be claimed on or before 30 June 2006. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us. Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery program. As soon as you are in contact with our agent in South Africa{BARRISTER JEROM OWELL}, please keep us informed through the above address;

Mr. Eric Watson

United Kingdom zonal U.K President.

E-mail:eaasllondonuk@yahoo.com

 

Sincerely,

Mrs.Caro Arvis.

United Kingdom Zonal Co-coordinator.

Thank you for your Co-operation.


Be one of the first to try Windows Live Mail --

Anti-fraud resources: