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: "international world lottery" <net.org20@hotmail.com>
Reply-To: donwilliams0008@yahoo.ca
Date: Thu, 12 Apr 2007 15:00:36 +0000
Subject: CONGRATULATIONS!!!

INTERNATIONAL WORLD INTERNET LOTTERY SOUTH AFRICAN BRANCH

INTERNATIONAL WORLD INTERNET LOTTERY.
PRIZE AWARD DEPT
REF: NO EG/033-20737-750/17/09/05
BATCH: 340/1608/RDL.
 
 
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
11th April 2007. Your name and e-mail address attached to
ticket
number 033-20737-750 with serial number 033-05,
batch number 340/1608/RDL, lucky numbers: 9, 21, 23, 31, 40, 46 and Bonus number 8
 
Hotmail has replaced this image to help protect your privacy.  Click 'Show images once  or  Add sender to safe list' above to display images if you trust the sender of this message.Hotmail has replaced this image to help protect your privacy.  Click 'Show images once  or  Add sender to safe list' above to display images if you trust the sender of this message.Hotmail has replaced this image to help protect your privacy.  Click 'Show images once  or  Add sender to safe list' above to display images if you trust the sender of this message.Hotmail has replaced this image to help protect your privacy.  Click 'Show images once  or  Add sender 
to safe 


list' above to display images if you trust the sender of this message.Hotmail has replaced this image to help protect your privacy.  Click 'Show images once  or  Add sender to safe list' above to display images if you trust the sender of this message.Hotmail has replaced this image to help protect your privacy.  Click 'Show images once  or  Add sender to safe list' above to display images if you trust the sender of this message.Hotmail has replaced this image to help protect your privacy.  Click 'Show images once  or  Add sender to safe list' above to display images if you trust the sender of this message.Hotmail has replaced this 
image to help 


protect your privacy.  Click 'Show images once  or  Add sender to safe list' above to display images if you trust the sender of this message.Hotmail has replaced this image to help protect your privacy.  Click 'Show images once  or  Add sender to safe list' above to display images if you trust the sender of this message.Hotmail has replaced this image to help protect your privacy.  Click 'Show images once  or  Add sender to safe list' above to display images if you trust the sender of this message.Hotmail has replaced this image to help protect your privacy.  Click 'Show images once  or  Add sender to safe list' above to display images if you trust the sender of this 
message.Hotmail has replaced this image to help protect your privacy.  Click 'Show images once  or  Add sender to safe list' above to display images if you trust the sender of this message.
which
consequently won in the category C.
you have therefore been approved for a lump sum of
US $2.000,000.00 ( TWO MILLION UNITED STATES DOLLARS) This is from the total cash prize of US$120,000,000.00 one Hundred and twenty million United states dollars, shared among sixty(60) international winners in this category.
CONGRATULATIONS!!!
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 40,000 company and 20,000,000 individual
email addresses and names from all over the world.
This promotional program takes place every year. This
lottery was promoted and sponsored by Association of
software producers. we hope with part of your
winning, you will take part in our next year US$20
million international lottery. To file for your claim,
please contact Your claim agent:
=================================================
Jim. Persons.   
Foreign Operations Manager
Jim  Finance and Securities. South Africa Branch
Phone:+ 27 732281816
================================================
Remember, all winning must be claimed not later than
Three weeks. After this date all unclaimed funds
will be included in the next stake. Please note in
order to avoid unnecessary delays and complications
please remember to quote your reference number and
batch numbers in all correspondence. Furthermore,
should there be any change of address do inform your
agent as soon as possible.
Congratulations once more from our members of staff
and thank you for being part of the promotional
program.
Note: Anybody under the age of 16 is automatically
disqualified.
 
 Yours Sincerely,
AWARD DEPARTMENT.
PRIZE AWARD DEPT ORG.



Message offline contacts without any fire risk! Click here! --

Anti-fraud resources: