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: "Postcodelotterij-nl" <info_loterynqbir@fastermail.com>
Date: Sat, 10 Jun 2006 02:32:25 -1100
Subject: YOU ARE ONE OF OUR WINNERS:

Postcode Lotterij Int'l.,
Van Eeghenstraat 70,1071GK
Amsterdam,The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Joan Van Henk(Lottery Co-ordinator)
www.postcodeloterij.nl
Ref: kvk 41183598

ATTN:

YOU ARE ONE OF OUR WINNERS:

We are pleased to inform you of the result of the Postcode Loterij-NL Winners International programs held on the 7th June,2006. Your e-mail address attached to ticket #: 0175655522 with prize #: 31765549NLP drew €1,000,000.00 which was 2nd in the first category of the draws. You are to receive €1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your winning prize (€1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to,in order to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It is important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 50,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted Postcode Loterij-NL . We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €85million.

Remember,all winnings must be claimed not later than 20days from today.After this date all unclaimed cash prize will be forfeited and included in the next sweepstake.
In order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us. Congratulations once again from all members of Postcode Loterij-NL.Thank you for being part of our promotional program.

For immediate release of your cash prize to you,contact our Paying Bank address written below.

Send them the following informations:

(i) Your name.
(ii) Contact telephone and fax numbers.
(iii) Contact Address.
(iv) Your ticket and prize numbers.
(v) Quote amount won.
(vi) Notification date.

Contact Person: Mr.Edward Koe
Email: lcapitabank@excite.com
Tel: 00 31 626 812 413.

Congratulations,
Yours in service,
Joan Van Henk(Lottery Co-ordinator)

Anti-fraud resources: