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: "Julia White" <juliawhiteatlot27@hotmail.com>
Date: Fri, 23 Jun 2006 14:54:40 +0200
Subject: CONGRATULATIONS! WINNING NOTIFICATION

UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED
LICENSED!!
UKONLINE?INTERNATIONAL
LOTTERY
IS REGISTERED UNDER THE DATA
PROTECTION ACT OF;
(Registration Z720633X).


National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)





WINNINGNOTIFICATION


Ref: LSUK/2031/8161/05

Batch: R3/A312-59a

CATEGORY. 2nd category

We happily announce to you the by-anual online draw of the UK NATIONAL
LOTTERY, online Sweepstakes International Program held on 17th June 06.

Your e-mail address attached to ticket number: B9564 75604545 188 with
Serial number 5368/02 drew the lucky numbers:01,03,06,22,23,39 & bonus 21.
Which subsequently won you one of the lucky dip prizes. You have therefore
been approved to claim a total sum of £980,840 (Nine Hundred and Eighty
Thousand Eight Hundred and Forty Great British Pounds ) in cash credited to
file LSUK/2031/8161/05. This is from a total cash prize of £ 47,305,800
(Forty Seven Million Three Hundred and Five Thousand Eight Hundred Great
British Pounds), shared amongst the Twenty (20) lucky winners in this
category.

LOTTO PRIZE BREAKDOWN

Draw date :17th June 2006, Your Prize Money £980,840.00
NUMBER OF MATCHES. No OF WINNERS. £s PER WINNER.
TOTAL
Match 6 1 £5,254,612
£5,254,612
Match 5 plus bonus 20 £980,840
£19,616,800
Match 5 576 £11,754
£6,770,304
Match 4 33686 £465
£15,663,990
Match 3 604272 £10
£6,042,706
Totals 638555
£47,305,706

All participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, companies and corporate bodies that are listed
online.

Our corresponding agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons,you are advised to keep your winning information confidential till
your claim 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.Please be
warned !!!!!!

To file for your claim, please contact our corresponding agent immediately
you read this message for quick and urgent release of your fund, contact
information is as follow: -

Name : Dr. Johan Nespry .

Overseas Subscribers Agents

ADDRESS: 2-3 avenue, highlands

North,Liverpool 85609.

Tel: + 44- 704-012-8697

Fax: + + 44-870-134-4244

Email: jnespry@yahoo.co.uk




Please be informed that all winning must be claimed on or before 31st
August 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.

For security reasons, you are advised to keep your winning information
confidential till your claim 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.

Please be warned !!!!!!!!

The Free Lotto Awards is proudly sponsored by the Microsoft Corporation,the
Intel Group, Toshiba,Dell computers, Mckintosh and a conglomeration of other
international IT companies. The free lotto internet draw is held thrice in a
year and is so organized to encourage the use of the internet and computers
worldwide. We are proud to say that over 200 Million Dollars are won
annually in more than 150 countries worldwide.We also encourage you to visit
various website online and take your chance to become part of our daily
winners. Millions are won on a daily basis on one of the world's most famous
free lotto service.Become part of our daily winners. Millions are won on a
daily basis on one of the world's most famous free lotto service.

Once again congratulations from the entire staff of the U.K NATIONAL
LOTTERY.

Mrs. Julia White.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY


Johnson Cole,
Controller Copyright 1994-2006 The U.K. National
Lottery Inc.

_________________________________________________________________
Discover the magic of RSS feeds at MSN South Africa! http://za.msn.com/

Anti-fraud resources: