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: "EURO MILLION LOTTERY ONLINE" <euromillionintghuz@winning.com>
Date: Tue, 17 Jul 2007 09:15:29 -0700
Subject: CONGRATULATIONS YOU ARE ONE OF OUR WINNER!!!!!!!!!!!!!!!!

EURO MILLIONS LOTTERY ONLINE.
4 PRINCSTRAAT F-1048
BRUSSELS-BELGIUM.
http://www.euro-millions-lottery-online.com/

FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.

REFERENCE: 87/60/IPDHJK662091
BATCH: EU-983-741-28839929901

Sir/Madam,

We are pleased to inform you of the result of the Euro Millions Lottery
Online International E-mail programs held on the 28TH OF JUNE 2007.And
result where
release on the 15TH OF JULY 2007. Your E-mail address attached to ticket
number
04 05 19 39 41 08 09 with serial main number 345-790-241-671 which
consequently won in the 2ND category,
you have therefore been approved for a lump sum pay out of 1.000.000.00
Euro. (One Million Euro).

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your
money
remitted to you. This is part of our security protocol to avoid double
claiming and
unwarranted abuse of this program by some participants. All participants
were
selected through a computer ballot system drawn from over 100,000 company
and
50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by European Union Lottery Board in
order
to enhance and promote the use of Internet Explorer Users and
Microsoft-wares around
the globe. This promotional program takes place every Month. We hope with
part
of your winning you will take part in our end of year 36 million Euro
International
Jackpot.

To file in for the processing and release of your money, you are advised to
contact our
accredited Paying Bank with the information stated below:

***************************************************************************
***********
CMV FINANCE INC.
Amsterdam-Netherlands.
Contact Officer: Mr. Paul Lambert
(Director of Operations)
Tel: 00 31-64-309-8084
Fax: 00 31-84-748-0199
E-mail: cmvfinance@inbox.com
***************************************************************************
**********

You are to furnish them with the following:

1.First Name:
2. Last Name:
3. Telephone:
4. Fax number:
5. Address:
6. Nationality::
7. Reference Number:
8. Batch Number:

NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be forfeited after a trio repeated forwarding of this
message to you without your response.

Please note in order to avoid unnecessary delays and complications please
remember
to quote your reference number and batch numbers in all correspondence.
Furthermore,
should there be any change of address do inform us as soon as possible.

Congratulations once more from our members of staff and thank you for being
part of
our promotional program.

Sincerely yours,

Mrs. Rosemary Johnson
(Coordinator)
Euro Million Lottery Online International.


Anti-fraud resources: