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: hellen@hellen9.orangehome.co.uk
Date: Fri, 8 Dec 2006 19:45:31 +0100 (CET)
Subject: KINDLY ACKNOWLEDGE.


KINDLY ACKNOWLEDGE.
PROMOTION/PRIZE AWARD DEPT.
OFFICIAL PRIZE NOTIFICATION
http://loteria.com/once.php
We are pleased to inform you of the result of the just concluded annual final draws held on (30th NOVEMBER, 2006) by ONCE Your email was among the 6 Lucky winners who won 1,000,000.00 (One Million EUROS) each in the THE ONCE PROMO.

Consequently,you have therefore been approved a MEGA JACK POT of 1,000,000.00 euro (One million,euro) only.
The following particulars are attached to your lotto payment order:
(i) Result winning numbers 2-5-0-4-9
(ii) email ticket number: FL754/22/76
(iii) Lotto code number: PDP98643JK
(iv) The file Ref number: LV/07/02955166/SU
To immediately claim your prize,contact the claim/paying Bank below.
LOTERIA TRUST AGENCY S.L
MR PAUL VANFRANT
C/ARROYO DE LAMIEL
28007 MADRID ESPANA
WEBSITE:WWW.
CAJAMADRID.ES
TEL:0034646468264
EMAIL:payingbanksl@aim.com

The above claim bank will assist you in the processing and remittance of your prize funds
to you,note not later than one week After this date if you do not contact and process your winning prize, all funds will be returned as unclaimed.

The selection process was carried out through random selection in our computerized email selection machine.
Due to possible mix up of some numbers and email contacts, we ask that you keep this ward strictly from public notice until your claim has been processed and your money remitted.

This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.
When contacting him, You are also advised to provide him with the under listed information as soon as possible:

CLAIMS REQURIEMENTS:
1.Name in full
2.Address
3.Nationality
4.Age
5.Sex
6.Occupation
7Phone/Fax
8.Present Country
Accept our hearty congratulations once again!

Best Regard
MRS HELLEN MORGAN,
Management.
http://loteria.com/once.php

Anti-fraud resources: