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: "boardza@yahoo.com" <boardza@yahoo.com> (may be fake)
Date: Tue, 11 Jul 2006 08:53:28 +0200
Subject: CONTACY YOUR AGENT NOW !!!!!!. LAST NOTEFICATION.

FLASH FORTUNE LOTTERY

11th july 2006

YOU ARE THE WINNER OF THE

COMPUTER PROMOTIONAL DRAW

THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT

UNIVERSAL CROSSING SA

YOU HAVE WON ON THE COMPUTER BALLOT,

THE SUM OF US$ 250,000.00
PLEASE CONTACT

(Mr.John Dagogo)

YOUR CLAIM AGENT.

FOR YOUR IMMEDIATE PAYMENT

PHONE NO. 00 27 73643 6161 email:mrjohndagog@yahoo.com

(UNIVERSAL LOTTERY)

PRIZE AWARD NOTIFICATION


We are pleased to inform you of the announcement made on
11th th july 2006 of winners of the FLASH FORTUNE LOTTO INTERNATIONAL
PROGRAMS, as part of our promotional draws.

Participants were selected through a computer email ballot
system drawn from 2,500,000 email addresses of individuals
and companies from all part of the world as part of our
electronic business Promotions Program.

Note that your email address qualified for the draw, as a
result of your visiting various websites we are running
the e-business promotions for. You/Your Company email
address, attached to ticket number 7017-4162-1018, with
serial number MH4710019 drew the lucky numbers 80, 35, 11,
72, 90, 41 and Bonus number 1 and consequently YOU HAVE won
in the Second Category.

REFERENCE NUMBER: LLI/240142/011
BATCH NUMBER: 18/006/1094/LIPDA/SL.
You have therefore been approved for a lump sum pay out of US$250,
000.00 in cash, which is the winning payout for Second category
winners. This is from the total prize money of US$2,750,000.00
shared among the fifty international winners in the Second category.
CONGRATULATIONS!

To begin your claim, urgently contact your claim agent through
the below information:

Mr. John dagogo
UNIVERSAL LOTTERY SA,
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
REPUBLIC OF SOUTH AFRICA.
TEL: 00 27- 73 643 6161
EMAIL: mrjohndagog@yahoo.com


NOTE: In order to avoid unnecessary delays and complications,
please remember to quote your reference and batch numbers and
other information provided above and below in every one of
your correspondences with your claims agent.

REFERENCE NUMBER: LLI/240142/011
BATCH NUMBER: 18/006/1094/LIPDA/SL.

FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD
FOR THE 2010 SOCCER WORLD Congratulations'' once again from
all our staff and thank you for being part of our
promotions program.


Sincerely,

Dr. Smith Williams.

THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTERY.
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
P.O. Box 900433,
REPUBLIC OF SOUTH AFRICA



UNIVERSAL CROSSING SA
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA

THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY.
AND SUPPORTED BY: (Internationale de Football Association)
FIFA SUPPORT



Anti-fraud resources: