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: "mariska bridge" <mariskabridge078@hotmail.com>
Date: Mon, 23 Apr 2007 12:32:41 +0200
Subject: DAYZER LOTTERY NATIONAL PROMOTION.

DAYZER LOTTERY NATIONAL PROMOTION.
POSTBUS 3313 5902 RH
VENLO THE NETHERLANDS.
REF N° : BL3/20045/07
BATCH N°: 35/203/FME
SECURITY DEPOSIT CODE:DZL/15890456/DDZL
REPLY MAIL: erwinbroek@aol.com
Website: www.dayzers.nl .

Dear Sir/Madam,
We happily announce to you the draw of the Dayzer National Netherland
Lottery
International programs held on the 15th of April 2007. Your e-mail address
attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew
the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery
in the 2nd category.
You have therefore been approved to claim a total sum of €1,000,000.00( One
Million Euro only). All participants were selected through a computer ballot
system drawn from
25,000 company email addresses and 30,000,000 individual email addresses
from Australia, Africa, New Zealand, America, Europe, North America and Asia
as part of International promotion.
CONGRATULATIONS! ! ! Due to mix up of some numbers and names, you are
advised to keep your winning information confidential until your claims has
been processed and your money remitted to your nominated bank. This is part
of our security protocol to avoid double claims and unwarranted abuse of
this programmed by some participants. All participants were selected through
an e-mail balloting. This promotional programme takes place every two years.
To file for your claim, please contact your fiducial agent by telephone and
email for due processing and remittance of your prize money to your
designated bank account.

Claim Fiducial Agent.
Mr: ERWIN BROEK .
Reply Email: erwinbroek@aol.com
Tel: 0031 619 721 504.
Remember, all winning must be claimed not later than two weeks of receiving
this notice. After this date, all funds will be returned as unclaimed.
Please note, in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch number in all
correspondence.
Furthermore,should there be any change of address do inform us as soon as
possible.
Note: To enhance the processing of your claim by your fiducial agent,you are
advised to officially introduce yourself to the claim agent and also provide
them with your valid means of your personal identification with a copy of
this awards notification for references.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.

Kindly contact your loterij fiducial agent MR. ERWIN BROEK on tel: +31 619
721 504.

Yours Sincerely,

MRS.MARISKA BRIDGE.
(Lottery Coordinator)

_________________________________________________________________
FREE pop-up blocking with the new Windows Live Toolbar - get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/

Anti-fraud resources: