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: "lotto spainsh" <spanishlotto1@mailbox.hu>
Date: Fri, 23 May 2008 15:03:26 +0200
Subject: SPANISH LOTERIA EMAIL AWARD CONGRATULATIONS!!!


SPANISH LOTERIA INTERNATIONAL
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
RE: WINNING NOTIFICATION / FINAL NOTICE
REFERENCE: 500/020/DDE
BATCH: BAB-7111-6226-9997
DATE: 23-05-2008
SPANISH LOTERIA EMAIL AWARD CONGRATULATIONS!!!

Sir/Madam

We are pleased to inform you of the result of the Euro Millions Spanish
Loteria Winners International E-mail programs held on May 16, 2008 and
result where release on May 23, 2008 Your E-mail address attached to ticket
number 655-008-421-775 with serial main number 445790 drew lucky star
numbers 32-90-43-32 which consequently won in the 2ND category, you have
therefore been approved for a lump sum pay out of One Million Two Hundred
and Fifty Thousand Euros (€1.250,000.00) Euros 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.

Meanwhile,to clarify your doubts on how come you were selected and
frequently questions that you may likely ask(HOW DID I ENTER THIS
CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).

Allparticipants 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 Spanish European Lottery Board in
conjunction with all international world organization such as
,(UN,UNICEF,UNESCO)E.T.C in order to enhance and promote the use of Internet
Explorer Users and Microsoft-wares around the globe.

This promotional program takes place every three year We hope with part of
your winning you will take part in our end of year 50 million Euro
International lottery.

To file for your claim, please contact our fiduciary agent:
Dr.Tom Sanchez
Dinero Express Info
Tel: 0034-636-049-280
Email:dineroexpress2008@gmail.com <Email%3Adineroexpress2008@gmail.com>.

Remember, all winning must be claimed not later than one month,After this
date all unclaimed funds will be included in the next stake.

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

Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS MARRY JOY JOSE.

COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR
CLAIM AGENT BY EMAIL:
dineroexpress2008@gmail.com<http://us.f455.mail.yahoo.com/ym/Compose?To=dineroexpress2008@gmail.com>

VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. OCCUPATION: _______________________
6. TELEPHONE NUMBER: ________________
7. TICKET NUMBER: _______________
8.REFERENCE: ___________________
9.BATCH NUMBER: ______________
10.AMOUNT WON: ______________________

````````````````````````````````````````DISCLAIMER``````````````````````````````````````````````````````````````````````````````````````
This message is CONFIDENTIAL. It may also be privileged or otherwise
protected by work product immunity or other legal rules. If you have
received it please let us know by reply it from your system; you should not
copy it or disclose its contents to anyone,All messages sent to you is from
Spanish Loteria may be monitored to ensure compliance with internal policies
and to protect your winning from the Spanish Loteria Award Promotion.

Anti-fraud resources: