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: pmanagerzd@hotmail.com
Date: Fri, 01 Jun 2007 15:36:18 +0200
Subject: NOTIFICATION OF YOUR LOTTO WINNING AWARD?

FROM THE DESK OF THE PROMOTIONS MANAGER,
MR.FRANK KHUMALO
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY
AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA
(Customer Services)


Contact : MR. STEPHEN VALE
TEL: + 27-736090920

EMAIL : agent2006za@yahoo.co.uk

WINNING NOTIFICATION

We happily annouce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in U.K your "email address" was attached to ticket number;B9665 75604546 199 serial number 97560 This batch draws the lucky numbers as follows 60/84/27/17/36, bonus number 2, which consequently won the lottery in the second category.

Your name have therefore been approved to claim a total sum of US$2,000.000.00(Two million United States Dollars) in cash credited to file KPC/9030108308/03 .This is from a total cash prize of US $ 30,000,000.00 (Thirty million United States dollars) shared among the first 200 lucky winners in this category world-wide.

All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia,United States,Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by some multinational companies and some other EU governmental personalities part of their social responsibility to promote South African 2010 world cup award. the citizens in the communities where they have operational base.

To process your claims you are hereby advice to contact the Claim Agent immediatly with this information:

NAME:..................................
ADDRESS:...............................
NATIONALITY:...........................
SEX:...................................
AGE:...................................
PRIVATE PHONE/MOBILE NO:..........................
PRIVATE FAX NO:...................................
OCCUPATION:............................
COMPANY:...............................
BATCH/WINNING NUMNBER:............................................

The lottery program took place to promote South African 2010 world cup award.

Please you are advised to file for your claim immediately through our Agent in South Africa for the claim of your prize. Call him on the phone immediately you received this message because you stand a risk of loosing the prize if you fail to claim within one month from the day you received this notification.

His contact details are as follows...

CONTCAT YOUR CLAIMING AGENT:

Contact : MR.STEPHEN VALE
TEL: + 27-736090920

EMAIL: agent2006za@yahoo.co.uk

PLEASE YOU ARE ADVISE TO CONTACT YOUR CLAIMING AGENT FIRST ON PHONE,ALSO FILL THE FORM AND FORWARD TO HIM.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Congratulations on your winnings!!!

Yours faithfully,
MR.FRANK KHUMALO
Online Co-coordinator
EUROPEAN.UK .SOUTH AFRICAN UNION INTERNATIONAL PROMOTIONS.

Anti-fraud resources: