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: Sweepstake International <sweepstakeintl5@hotmail.com>
Reply-To: <info_sweepstake1@sify.com>
Date: Thu, 10 May 2007 16:40:55 -0400
Subject: CONGRATULATIONS!!! You have just won the sum of $3.5M USD





Sweep Stake Lottery
An Affiliate of International Lottery organization.
14 Fox Rd, Suite 321.

London
W4 3RW England



WINNING NOTIFICATION:

We happily announce to you the draw of the Sweep Stake
Lottery International programs held on the 8th of May 2007
in London
England.




The online cyber lotto draws was conducted from an exclusive
list of 25,000,000 e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer search from the Internet.



Your e-mail address attached to one million,
nine hundred and seventy three thousand fifty-four pound sterling; an
equivalent of US$3,500,000 and the following other details



Ticket number: 644 79543465 PEE001
Serial Number: 6395-408AWL
Batch Number: D51/10872004PDU
Lottery Reference Number: 63-76-90-27-14

Which subsequently won you the lottery in the
3rd category.



You have therefore been approved to claim a
total sum of £1,973,054 (One Million, Nine hundred and seventy three
thousand and fifty pounds (Three Million five hundred thousand US Dollars
only). This is from a total cash prize of £19.73054 Million pound sterling,
shared amongst the first (10) lucky winners in this category.

Please note that your lucky winning number falls within our European booklet
representative office in London
as indicated in your play coupon. In view of this, your £1,973,054
(One Million Nine hundred and seventy three thousand point fifty-four pound
sterling) that is equivalent to US$3,500, 000.00 (Three Million five hundred
thousand US Dollars only) would be released to you by the Sweep
Stake Lottery and our paying bank in London.



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 claims is processed and your money remitted to you in
whatever manner you deem fit.



This
is part of our precautionary measure is to avoid double claiming and
unwarranted abuse of this program by unscrupulous elements.

Please
be advised! Sweep Stake Lottery shall in no way be deemed liable for any double
claims that result through winner indiscretion.



To file for your claim, you are advised to Contact our
Certified and Accredited claims agents for Category "C"
winners.



Name: Brown Gates

Email:
mrbrowngates2@yahoo.co.uk

Telephone: +447765568609



Send
a copy of the mail to



HEAD
OF DEPARTMENT (VERIFICATION UNIT)



Name:
Mrs. Cindy Bells

Email:
mrscindybells@yahoo.co.uk



With the followings details



1. Full Names

2. Residential Address

3. Telephone/Fax number:

4. Occupation

5. Sex

6. Age

7. Nationality

8. Present Country of Residence

We congratulate you once more and thank you for being part
of our promotional lottery program.

DO NOT REPLY TO THIS EMAIL.

CONTACT YOUR CLAIM AGENT BROWN GATES DIRECTLY.

Best Regards,


Carl Wilson

………………………………………………………………………………………………

Copyright (C) 1994-2007 The British National Sweep
Stake Lottery Inc.
All rights reserved. Terms of Service –
Guideline. This email may contain information, which is
confidential and/or privileged. The information is intended solely for the use
of the individual or entity named above. If you are not the intended recipient,
be aware that any disclosure, copying, distribution or use of the contents is
prohibited. If you have received this electronic transmission in error, please
notify the sender by telephone or return email and delete the material from
your computer.






_________________________________________________________________
See what you’re getting into…before you go there.
http://newlivehotmail.com/?ocid=TXT_TAGWL_migration_HM_viral_preview_0507

Anti-fraud resources: