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: Alliance Members Alliance Members <a-m-i-n-a021@hotmail.com>
Date: Thu, 21 Jun 2007 18:16:52 +0000
Subject: Congratulations Msg !!!




Congratulations Msg !!!
Alliance Members of the International Net Award
International Lottery Department
Na Porici 12, CZ-115 30 Prague, Czech Republic

Dear Recipient,

Congratulations to you as we bring to your notice the result of Staatsloterij International B.V 2006/2007 promotions.We are happy to inform you that your email address have emerged a winner of One Million Dollar (USD$1,000.000.00 ) only.
An exclusive list of email addresses of individual and corporate bodies were picked by automated random computer search from the internet, serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category.One Million Dollar (USD$1,000.000.00 )
NOTE: to file for your claim, please contact the European Claim Department below by email or phone.Dr.Micheal McPhilips Claim Department office,Tel: + 31-6342 52068Email: Euclaimdept@aol.nl, m.macphilips@gawab.com
Find below your winning date Reference and Batch numbers. Remember to quote these numbers in your correspondence with the claims officer.REF No.- LSLUK/2031/8161/06.BATCH No.- 14/011/IPD.TICKET No.- 50941465206-529.

Please note all winning must be claimed within 2 weeks from the date of this notice.

Congratulations once more
Yours Faithfully,Mrs. Magaret van Henk (Co-ordinator) Internatinal Promotions/Prize Award Dept.
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. =========================================================================================This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify or send it back to: van@henk.orangehome.co.uk any disclosure, coping, distribution or any action taken or omitted to be taken in reliance on it is prohibited and may be unlawful.
***********************International net award**********************
_________________________________________________________________
With Windows Live Hotmail, you can personalize your inbox with your favorite color.
www.windowslive-hotmail.com/learnmore/personalize.html?locale=en-us&ocid=TXT_TAGLM_HMWL_reten_addcolor_0607

Anti-fraud resources: