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: "slewis_info2@terra.es" <slewis_info2@terra.es>
Date: Fri, 13 Oct 2006 02:50:53 +0200 (MEST)
Subject: you made it !!!

















THE UK NATIONAL LOTTERY SERVICE

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer's Service Center)


Ref Number: UK/910/16454
Batch Number: VC/32/ID1141


ATTENTION!!!

We are happy to announce to you that you have been selected amoung the 10 (Ten) winners with the UK NATIONAL LOTTERY, who where online during the selection won the sum of £1 Million (One Million pounds Sterlings).

The lucky Numbers are :

You are advised to file in your Claim with your Fudiciary agent immediately with the below information

NAME: Elvis Smith
E-MAIL: elsmith_uklotto@katamail.com
Telephone: +447011120911

Do remember to quote your Reference and Batch Number when contacting your Fudiciary Agent.

Note: Any one under the ages of 18 years is Automatically been disquallified.

Congratulations!!!!

Mrs. Susanne Lewis
Coordinator.








Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





Anti-fraud resources: