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: "E.U LOTTERY NETHERLANDS " <resultox@aol.com>
Date: Tue, 06 Mar 2007 03:04:41 +0600
Subject: AWARD NOTIFICATION RESULT !!!

AWARD NOTIFICATION RESULT !!!
E.U LOTTO AWARD
LUCKY NUMBER: 44/42/09-ANL/06
TICKET NUMBER: 67-84-501
YOUR REF NUMBER: AD/GU888/68/06.NH
OUR CONTACT E-MAIL: euresult1@aol.com

FINAL NOTICE OF WINNING

We are delighted to notify you of the result of the free lotto E.U programs
held on 4th of March, 2007
your email address were attached to one of the ten winning Ticket numbers
(67-84-501) - with Game
(Number 7387).

You have therefore been approved for a lump sum pay out of 750,000.00 euro
(Seven Hundred And
Fifty Thousand Euro)

CONGRATULATIONS!

All participants were selected through a computer ballot system from our
sponsors databases, including
over 5,000 companies and 20,000 individual E-mail addresses and names
submitted by our agents drawn
from Asia, Africa, Europe, North And South America, Oceania and around
the world. To file for your
urgent claim, please contact our affiliate agent.

CONTACT AGENT : MRS. LUCY HANS
E.U LOTTO AWARD AGENCY
ROTTERDAM THE NETHERLANDS
REPLY E-MAIL: euresult1@aol.com
Tel: 0031 633 733 265

It is part of our security protocol to avoid double claiming and to
minimize identification difficulties advise
you to keep this information confidential until your claim is processed
successfully and to avoid unwarranted
abuse of this program by some participants.

All winnings must be claimed not later than 2 weeks upon receipt of this
notification, after this date all unclaimed
winnings will be null and void.

In Order to avoid unnecessary delays and complications remember to quote
your ticket number and game numbers
in all correspondence. Furthermore, should there be any change of address
do inform our agents as soon as possible.

Congratulations once more and thank you for being part of our promotional
program.

Yours faithfully
Mrs. Tracy Damwijk
Award Centre Co-coordinator
E.U Lottery International office

NOTE: Do not reply this mail. You are to contact your claims officer
immediately via the provided email address. In order
to avoid unnecessary delays and complications, please remember to quote
your reference number in every one of your
correspondences.

Anti-fraud resources: