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: usalotteryinfo <usalotteryinfoforlive3@gazeta.pl>
Reply-To: dmdavidmartins1@gmail.com
Date: Sun, 18 May 2008 12:08:22 -0400
Subject: CONGRATULATION FROM THE UNITED STATES GOVT: YOUR EMAIL HAVE WON $1,000,000.00usd


Date:23/3/2008
Ref 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC





CONGRATULATIONS!!





We are delighted to inform you of your winning on the 23rd of March
2008 (Easter
Sunday) from the United States of America International Lottery Programme
which is partially based on an electronic selection of winners using their
e-mail addresses.





Your e-mail address was attached to ticket number; 575061725
8056490902serial number
6741137002 .This batch draws the lucky numbers as follows: 4-13-33-37-42
bonus number 17,which consequently won the lottery in the second category.





All participants were selected through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from Canada, Australia, Asia,
Europe,Middle East, and Africa as part of our international promotions
program which is conducted annually.





This Lottery was promoted and sponsored by the American Government as part
of their social responsibility to the citizens in the communities where they
have operational base and you are entitled with a huge lump of One Million
United States Dollars (US$1,000,000.00)





HOW TO FILE YOUR CLAIM: Simply contact our Fiducially Claims Agent, with
below informations;





Name: David Martins

Address: PATHMARK #616
13440 SPRINGFIELD BLVD
SPRINGFIELD GARDENS, NY 11413.

Official Email: dmdavidmartins1@gmail.com





Please quote your Date of draw, Reference Number,Batch Number and Winning
Number, which can be found on the top-left corner of this message.Also, you
should give in your telephone number to help locate your file easily. For
security reasons, we advice the winner to keep this information confidential
from the public until your claim is processed and been 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.





Note: all winnings MUST be claimed before 30th of June 2008 otherwise the
fund will be returned as Unclaimed and eventually donated to charity.





Congratulations once again on your winning!!





Best Regards.
Mrs.Allen Adams
(For the co-ordinator)




Copyright (c) 1968-2008 United States Of America Lottery Inc All Rights
Reserved.

Anti-fraud resources: