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: BRITISH LOTTERY <sweepstakes09@hotmail.co.uk>
Reply-To: <clearanceoffice0198@yahoo.co.uk>
Date: Wed, 17 Oct 2007 21:09:41 +0000
Subject: WINNING NOTIFICATION
















BRITISH LOTTERY 6/49 15 milton way.London UNITED KINGDOM

(Customer Services) WINNING NOTIFICATION: Ref: XYL /26510460037/05 Batch: 24/00319/IPD 18thOf October,2007

Dear Winner,

We happily announce to you the draw (#8346) of the BRITISH LOTTERY 6/49, online Sweepstakes International program held on the 1st 18thOf October,2007. Your e-mail address attached to ticket number: 56475600545 188 which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of 1,000,000.00(One Million Pounds Sterling in cash credited to file XYL 26510460037/05.

This is from a total cash prize of 17,000,000.00 (Seventeen Million Pounds Pounds Sterling) shared amongst the (17) lucky winners in this category i.e. Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 nions,associations,and corporate bodies that are listed online. This promotion takes place monthly.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your 1,000,000.00 (One Million Pounds Sterling) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and nwarranted abuse of this program.

Please be warned. To file for your claim, please contact our claims agent: Overseas Claims Unit United Kingdom Lottery Fiduciary:

MR FRED KENEDY,Tel: +44 701-113-6204
Email: Email:clearanceoffice15@yahoo.dk

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail

with the particulars presented above citing Information below:

CLAIMS VERIFICATION FORM.
FULLNAME: ............... SEX:........................... ADDRESS:.................... COUNTRY:.................... FAX NUMBER:.............................. PHONE NUMBER:.............. OCCUPATION:..................... COMPANY'S NAME:............... AGE:..................... E-MAIL ADDRESS:............... REF NUMBER:................... BATCH NUMBER:................

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Jerald FordOnline coordinator for BRITISH LOTTERY 6/49
_________________________________________________________________
100’s of Music vouchers to be won with MSN Music
https://www.musicmashup.co.uk

Anti-fraud resources: