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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: lucky day <lucky@luckyday2.orangehome.co.uk>
Date: Sat, 23 Sep 2006 19:05:29 +0200 (CEST)
Subject: Congratulation You Have Won!!!


Congratulation You Have Won!!!
Lucky Day Lottery. The NetherlandsHovestraag Centrum, 7721BV Cayman NL.Your Ref: Number: GLNL132/756/4007Your Batch Number: SGN8901527-BB67
Attn: Sir/ Madam.
We are pleased to inform you of the result of The Lottery Winners International programs held on the 23rd of August 2006,Your e-mail address was attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45 which consequently won in the 1st category, you have therefore been approved for a lump sum pay of Euro 1,000,000.00 (One Million Euro)

CONGRATULATIONS!!!
Due to mix up of some numbers and names, 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 and non-participants.
All participants where selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world we hope with part of your winning you will take part in our next year 50 million international lottery. To file for your claim, please contact your agent with the contact information below:

Director of Operation
Mr. Aaron Van Brook
Pacific Trust Agency The Netherlands
E-mail: pacifictrustnl1@aim.com
Tel: 0031 633 735 902
Fax: +31-847-512-664
Please Remember, all winning must be claimed not later than 10th of October 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 your 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.

Sincerely yours,
Mrs. Christy Van Basten.
Lottery Co-coordinator.

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This message may contain information that is not intended for you. If you are not the addressee or if this message was sent to you by mistake, you are requested to inform the sender and delete the message. The State accepts no liability for damage of any kind resulting from the risks inherent in the electronic transmission of messages.









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