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: benson@bensonstevens.orangehome.co.uk
Date: Sat, 25 Nov 2006 16:10:07 +0100 (CET)
Subject: CONGRATULATIONS!!!! CONTACT YOUR CLAIM AGENT


KRASLOT LOTTERY NETHERLANDS
CERAMSTRAAT 100J
1104 CH,AMSTERDAM
NETHERLAND.
REF: S23/15/40/12/29/
BATCH: 54/010/0-PD

EMAIL WINNING CONFIRMATION NOTICE:

Dear Sir/Madam

We are glad to inform you that your E-mail address appears as the confirmed
Winner of our last KRASLOT email lottery program held on the 24th of november 2006.Your e-mail address attached to ticket number 216-365-787
with Serial number 34/15/65 drew lucky numbers 32-15-54-35-47, which Consequently won in the 2ND category,you have therefore been approved
for a lump sum payment of 750,000,00 EURO {SEVEN HUNDRED AND
FIFTY THOUSAND EUROS ONLY}.


CONGRATULATIONS!!!

This promotional program takes place every year. All participants were
selected through a computer ballot system raw from over 100,000
companies and 50,000, 000 individual email addresses and names from all
over the world. In order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence. We ask that you keep your winning information
confidential until your claims has been processed and your money
remitted to you. To file for your claim or for further details, please
contact our agent:

MR PIXIE TURKER
KRASLOT CLAIMS OFFICE
CERAMSTRAAT 100K
1104 CH,AMSTERDAM
NETHERLAND
Email: processingoffice@gawab.com
Tel: +31-649-212-800

NOTE
Please remember to send the details below to our agent.
=YOUR CONTACT TELEPHONE NUMBERS
=YOUR WINNING NUMBERS.
=YOUR ADDRESS
=YOUR FULL NAMES

In respect of our commitment towards helping the less privilege, we ask
that you voluntarily contribute 1% of your Global winnings to any charity
organization you desire at your convenience. Note that all winning must
be claimed not later than one mounth. After this date all unclaimed funds
will be included in the next stake. Congratulations once more from our
members of staff and thank you for being part of our promotional program.

Yours Sincerely,
Mr Benson stevens
(Lottery coordinator)


www.kraslot.nl
KRASLOT LOTTERY NETHERLANDS
CERAMSTRAAT 100J
1104 CH,AMSTERDAM
NETHERLAND.

Anti-fraud resources: