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: Daniel Roman <aust-roman1@hotmail.com>
Reply-To: <agent.louisfaulk@yahoo.es>
Date: Fri, 23 Nov 2007 09:05:04 -0800
Subject: YOUR DAY


Date: 18/10/2007 The National Lottery Logo
Ref: 575061725
Batch: 8056490902/188


Winning Numbers

1

2

26

30

40

21

APPROVED
AWARD NOTIFICATION: FINAL NOTICE



Attn: Winner,
We are pleased to inform you of the lottery winners result of Australian International Lottery Programs held on the 18th of October 2007 by the Australian International Lottery program which is fully based on an electronic selection of winners using their
e-mail addresses. Your name was attached to ticket number; 675061725 9356460902 Serial Number 67749137002.
This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category.
You hereby have been approved a lump sum pay of US$750,000.00 (SEVEN HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims have been processed and your money remitted to your nominated bank account. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. All participants were selected through a computer/mail 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 multinational companies as well as the Australian Government as part of their social responsibility to the citizens in the communities where they have operational base. Furthermore your details (e-mail address) falls within our African representative office in Abuja,Nigeria, as indicated in your play coupon and your prize of US$750,000.00 will be released to you from our regional branch office. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent,
Mr. Louis Faulk at; agent.louisfaulk@yahoo.es
To file for your claim,please provide the following:
1) Date of draw...................
2)Reference Number.........
3)Batch Number ............
4)Winning Number........... (which can be found on the top-left corner of this message)
5)Name................
6)Address................
7)Occupation...........
8)Age................
9)Sex....................
10)Nationality..........

Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim has been processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by non-participants or unofficial personnel.

Note: All winnings MUST be claimed before the 30th of November 2007; otherwise funds will be forfeited. Congratulations once again on your winning!

BEST REGARDS

MR. DANIEL ROMAN
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT: agent.louisfaulk@yahoo.es


ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION

_________________________________________________________________
Your smile counts. The more smiles you share, the more we donate.  Join in.
www.windowslive.com/smile?ocid=TXT_TAGLM_Wave2_oprsmilewlhmtagline

Anti-fraud resources: