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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: mary adams <mary@madams6.orangehome.co.uk>
Date: Wed, 11 Oct 2006 15:25:25 +0200 (CEST)
Subject: CONTACT INTERNATIONAL REMITTANCE DEPARTMENT





CONTACT INTERNATIONAL REMITTANCE DEPARTMENT


ACCREDITED LIENCED PROMOTERS,
100 vANDERLOOP 1900 BA,
AMSTERDAM, THE NETHERLANDS.





REF Number: AMC/731-VLGI0431/99
BATCH No: EOS/15/0876/TVFF
TICKET No:90511465563-76985-NL
SERIAL No:4782-9768-798
LUCKY No:83-16-97-32-900-55



Attn: Sir/Madam,

AWARD NOTICE

We are delighted to notify you of the result of THE LOTTO NL PROMO INT, programs held on 11th of October,2006 Your email address was attached to one of the ten winning ticket numbers 20511465563-7655-NL - with Serial Number (472-9768-79).
You have therefore been approved for a lump sum pay out of $1,5000,000.00 Euros (One Million, Five Hunderd Thousand Euros)

CONGRATULATIONS!!

All participants were selected through a computer ballot system from our sponsor's databass, including over 8,000 companies and 30,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America, Oceania and around the world.





However, our client (A.L.P) has been notified of this development and the status of your claim. Following the above, you are expected to fill the attached form and return to this office along with a copy of your international passport or driver's license via email attachment or fax transmission for vetting process which is a standard practise, just to ensure that we are dealing with the right individual and account.





YOU ARE CONTACT OUR CLAIM OFFICER WITH THE FOLLOWING INFORMATION:
==============================================================================================





Contact person:Dr.Anthony Goldsmith
(International Remittance Department)
Tel:+31-616-719-561
Fax:+31-847-238-267
E-mail:govtlotogo101@aim.com

=================================================================================================


YOU ARE TO SUPPLY HIM WITH THE FOLLOWING DETAILS:





NAME:





CONTACT ADDRESS:





CONTACT TELEPHONE NUMBER:





FAX NUMBER:





COUNTRY OF RESIDENCE:




This process is vital and urgent following the instruction from our clients that all winnings muust be claimed two weeks after this notice,thereafter,all unclaimed winnings will be null and void, and winning prize returned to the Netherlands' Government.

In Order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.

Congratulations once again and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified

Yours Sincerely,


Mrs. Mary Adams
Award Co-coordinator
Lotto nl Promotion

Anti-fraud resources: