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 Notification Award Winning <loto_a_ww6@hotmail.com>
Reply-To: <agentpeterson1@yahoo.co.uk>
Date: Fri, 12 Oct 2007 12:29:26 +0200
Subject: YAHOO.COM / HOTMAIL,CONGRATULATION YOU HAVE WON



You won £800,000! Yahoo! Mail and Hotmail, congratulates you!
YAHOO/ HOTMAIL,E.T.C,PROMOTION AWARD
CONGRATULATIONS!
YOU WON £800,000!

12TH /10 / 2007
Dear Sir/ Madam.
Yahoo! Mail and Hotmail, gives members random cash prizes. Today, your account is randomly selected as the one of 12 top winner’s accounts who will get cash prizes from us.

We are happy to inform you that you have won prize money of £800,000 (EIGHT HUNDRED THOUSAND POUNDS) for the month of August 2007 lottery win promotion which is organized by yahoo messenger.com every month. YAHOO, and Hotmail collects all the mail id of the people that are online on yahoo,Hotmail among the millions that subscribe to yahoo we only select five people every month as our winners through electronic balloting System without the winner applying,

we are congratulating you for been one of the people selected. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our British representative office in United Kingdom , as indicated in your play coupon and your prize of £800,000 will be released to you from this regional branch office in UK. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE
These are your identification numbers. Batch number..................... Lwh 09445 Lotto number....................... Lwh09446 Winning number...................Lwh09447 To begin your claims kindly contact the International Judiciary Agent. Dr.Peterson WilliamsTell: +44-703 186 1157 Email;( agentpeterson1@yahoo.co.uk )

You are required to forward him with the following details:1. FULL NAME2. COUNTRY OF ORIGIN3. PRESENT ADDRESS.4. DATE OF BIRTH5. OCCUPATION6. TELEPHONE NUMBER6. FAX NUMBER (IF ANY)7. MARITAL STATUS8. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER. As soon as you contact your Claims Agent, he will advise you on what to do in order to get your prize money. Congratulations once more!!
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 double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Yours Sincerely, Mrs.Veronica AndersonPROMOTION CO-ORDINATOR.The Yahoo.com staffYahoo.com http://www.yahoo.com
_________________________________________________________________
Download 30 FREE Emoticons for your Windows Live Messenger!
http://www.livemessenger-emoticons.com/en-za/

Anti-fraud resources: