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: "lotto draw" <come_2010_._2010_22@hotmail.com>
Date: Thu, 25 Jan 2007 09:28:33 +0200
Subject: VIVA 2010! VIVA SOUTH AFRICA! VIVA 2010! VIVA SOUTH AFRICA!

South African Flag                                                  South African Flag
COME 2010 LOTTERY 

 

YOU ARE THE WINNER OF THE

COMPUTER PROMOTIONAL DRAW

THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

COME 2010 LOTTO DRAW

YOU HAVE WON ON THE COMPUTER BALLOT,

THE SUM OF US$950,000.00

PLEASE CONTACT

(MR. SAMPSON MOLOI)

YOUR CLAIM AGENT.

FOR YOUR IMMEDIATE PAYMENT

ON PHONE NO. + 27-73-000-9236, email:sampsonmoloi@yahoo.co.uk

(BETTER SHINE SOUTH AFRICA)

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on .27 Dec 2006, of winners of the COME 2010 LOTTERY INTERNATIONAL PROGRAMS, as part of our promotional draws.

Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE won in the Second Category    

Your winning Ticket is Number. 343-221-8756
Your Serial Number. 454-17
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: C2L433/453L/GMSA

You have therefore been approved for a lump sum pay out of US$950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$6,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$950,000.00 is now with Better Shine Finance and Security Company insured with your email address which won you this prize, therefore you should contact (BETTER SHINE SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.

Please note that BETTER SHINE your paying agent, will invite you to their office in Johannesburg South Africa for your immediate payment, you have to hurry up and contact them immediately.

To begin your claim, please call your claim agent immediately, and also send an urgent message to Mr. Sampson Moloi through Phone or Email address

MR. SAMPSON MOLOI 
FOREIGN SERVICE MANAGER, 
BETTER SHINE SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL:27-73-000-9236
EMAIL: sampsonmoloi@yahoo.co.uk

 South African Flag

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: GML-S343-KKT-8811

BATCH NUMBER: 56T-DTH78-SAR99

COME 2010 LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD

Congratulations'' once again from all our staff and thank you for being part of our promotions program.

Sincerely,

MRS. GRACE W. FOX
THE PROMOTIONS MANAGER, 
COME 2010 LOTTERY.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.

                                                                            
              South African Flag VIVA 2010! VIVA SOUTH AFRICA!South African Flag

GOES INTERNATIONAL

AS THE 2010

WORLD CUP

WILL BE HOSTED BY

SOUTH AFRICA

THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fédération Internationale de Football Association) FIFA SUPPORT AFRICA 



Discover RSS technology at MSN South Africa!

Anti-fraud resources: