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: "FERNANDO SANCHEZ" <euromillion_lottery_org@yahoo.es> (may be fake)
Reply-To: eurocreditosecurities@yahoo.es
Date: Wed, 14 Jun 2006 13:48:43 +0200
Subject: !!!CONGRATULATIONS!! EURO MILLION LOTTERY PROMOTION PROGRAM WINNING AWARD NOTIFICATION NOTICE

FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GUZMAN ELBUENO 48, 28936
MADRID ESPAÑA
WWW.EUROMILLIONS.ORG <http://www.euromillions.org/>
REF: LP/67/80/IPD
BATCH: EGGS-541-623-782
DATE: 14th June, 2006
Dear Winner,
EURO MILLION LOTTERY AWARD WINNING NOTIFICATION NOTICE
We are pleased to inform you of the result of the Euro millions Lottery International award e-mail programs held on the 9th May , 2006.Your E-mail address attached to ticket number 653 908 321 675 with lucky main number 03-12-15-34-39 drew lucky star numbers 04, 06, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 3,632,160 Euro. (Three Million Six Hundred & Thirty Two Thousand One Hundred and Sixty Euro Only)
!!!CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, 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 100,000 company and 50,000,000 individual email addresses and names from all over the world.
We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery.
This is an irish woman who won , ihttp://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm
To file for your claim, please contact our fiducial/Claim agent:
*********************************************************************************
OFFICE : EURO CREDIT SECURITY & FINANCE S.A MADRID SPAIN
CONTACT : Snr Juan Carlos ( Seguro Officer)
TELEPHONE : +34 - 651 - 109 - 627
E- MAIL : eurocreditosecurities@yahoo.es <mailto:eurocreditosecurities@yahoo.es>
*********************************************************************************
Remember, all winning must be claimed not later than 28th of June, 2006. After this date 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.
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.
Yours Sincerely,
Mr .Fernando Sanchez
Lottery Coordinator.
**************************************************************************************
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
( eurocreditosecurities@yahoo.es <mailto:eurocreditosecurities@yahoo.es> )
VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9.COUNTRY__________
10. BATCH NUMBER: _______________
11. REFRENCE NUMBER: _______________
12.AMOUNT WON: ______________________
13.IDENTIFICATION EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD FOR PROPER IDENTIFY.


Anti-fraud resources: