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: "UK NATIONAL LOTTERY" <jenni@reedtribe.org>
Reply-To: onlinelotteryfudiciaryagent02@yahoo.de
Date: Sat, 27 Jan 2007 19:57:14 -0800
Subject: CONGRATULATION WINNER!!!

The National Lottery,
P O Box 1010,
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services)
Batch: 074/05/SY102
Ref: UK/9420X2/510

Date:27/01/2007


WINNING NOTIFICATION:
We happily announce to you the draw (#963) of the UK NATIONAL LOTTERY,online
weepstakes International program held on the 3rd January. 2007. Your e-mail
address attached to ticket number:56475600545 188 with Serial number 5368/02
drew the lucky numbers:4-6-30-36-43-44 (bonus no. 20), which subsequently
won you the lottery in the 2nd category i.e match 5 plus bonus.You have
therefore been approved to claim a total sum of £750,000 (Seven hundred
and fifty thousand pounds sterling) in cash credited to file KTU/9023118308/03.This
is from a total cash prize of £3,000,000 shared amongst the first four (4)
lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.

This promotion takes place periodically. Please note that your lucky
winning number falls within our European booklet representative office in
Europe as indicated in your play coupon.In view of this, your £750,000 (Seven
hundred and fifty thousand pounds sterling) would be released to you by
any of our payment offices in Europe.Our European agent will immediately
commence the process to facilitate the release of your funds as soon as
you contact him.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you
in whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program. Please be warned.
The UK NATIONAL LOTTERY Awards is proudly sponsored by the Microsoft
Corporation,the Intel Group,Toshiba,Dell computers,Mckintosh and a conglomeration
of other international IT companies.The UK NATIONAL LOTTERY internet draw
is held once in a year and is so organized to encourage the use of the
internet and computers worldwide.We are proud to say that over 400 Million
Pounds are won annually in more than 150 countries worldwide.
To begin the claim processing of your prize you are to contact the
claims agent with the form below,You are required to fill this form to facilitate
the processing of your
claims which will lead to the payment of your prize to you as required.

PAYMENT RELEASE ORDER FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:___________________________________

12. COUNTRY________________________________

FUDICIARY AGENT:Mr. Collins John
Email: internationalservice02@yahoo.co.uk
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Saint Courage.
Online coordinator
UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 7am-7pm.


Anti-fraud resources: