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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: cele@celebrat.orangehome.co.uk
Date: Mon, 18 Dec 2006 20:45:43 +0100 (CET)
Subject: From CFI Sponsored


From CFI Sponsored
Sir/Madam

We are pleased to inform you of the result of the Lottery Winners International programs held on the 18th December 2006. Your e-mail address attached to ticket number 36-6438-PA with serial number 430-876-NL,batch number 455/0820-BT ref number 88755/05 drew lucky numbers 02-06-10-25-29-32-38-40 plus bonus 05)DL which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of USD $500,000 .00(Five Hundred Thousand United States Dollars only)

CONGRATULATIONS!!! Be inform that this program has been abused severally in past, so we the sponsored CFI is doing our best to forestall further occurrence of false claims. and also compensate faithful internet suffers around the globe,

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. All participants were 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. This promotional program takes place every three years.

Our financial legal department will immediately commence the process to facilitate the release of your funds as soon as you contact them.

Mr. Albert van Janssen (Barr)
Email: geldkantor@aim.com
TEL: +31-643-637-881, Fax:+31-847-538-311

Note: all winning must be claimed not late than one month from the day you received your winning info, after this date all unclaimed funds will be included in the next stake. you are advice to avoid unnecessary delays and complications. also remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. www.dazers.nl

Congratulations once more from our members of staff our promotional organizers

Yours Sincerely,
Mrs. Wilfred Brook
DAZERS LOTTERY GAME BOARD

Anti-fraud resources: