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: "Lottery Coordinator" <Lottery@pobox.nl>
Date: Wed, 27 Jun 2007 17:16:28 +0300
Subject: FROM:Mr. Glady Haris

(PRIZE AWARD DEPT. REF No: 9590 ES 9414)
FROM THE DESK OF THE LOTTERY COORDINATOR
DE NEDERLANDSE STAATSLOTERIJ
THE NETHERLANDS.
www.staatsloterij.nl
BATCH No: 573881545-NL/2007
TICKET No:PP 3502 /8707-01
SERIAL No: 05908 LUCKY No: 9-43-97
[FORCATEGORY "A" WINNER ONLY]

ATTN: LOTTERY WINNER.

We wish to congratulate you of the result of the STAATO NL Lottery
(international program) balloting
sweepstake held 2007. This is a millennium scientific computergame in which
email addresses were
used. It is a promotional program aimed at encouraging internet users,there
fore you do not need to
buy ticket to enter for it.

You have been approved for the star prize of €1,500,000.00 (One
Million,Five Hundred Thousand Euros).
To claim your winning prize you are to contact theappointed agent as soon
as possible for the immediate
releaseof your winnings: You must contact the PAYING BANK with your Full
Names, Contact Telephone
Numbers (Home, Office and Mobile Number and also Fax Number)and also with
your winning informations
via email.
to process the immediate payment of your prize.The Validity period of the
winnings is for 30 working days
hence you are expected to make your claims immediately, any claim not made
before this date will be
returned to the STAATS LOTTERY INTERNATIONAL EMAIL PROMOTION.
board.Contact the paying bank with the following:
Bank’s Name:PostBank NL
Website: www.postbank.nl
E-mail: custservices@lycos.nl
Contact person: John Van Kempering
Amsterdam, Netherlands.
Tel:+31 616 293 431
Fax:+31 84 759 9547
Congratulations once again.
Yours in service,
Mr. Glady Haris.
Lottery Coordinator





Anti-fraud resources: