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: WINNING NOTIFICATIONS !!! CONTACT OUR INFO DEPARTMENT FOR YOUR CLAIM <info.dept.2010@gmail.com>
Date: Sat, 31 May 2008 15:38:57 +0200
Subject: =?iso-8859-15?Q?WINNING_NOTIFICATIONS_!!!_CONTACT_OUR_INFO_DEPARTMENT_?=
=?iso-8859-15?Q?FOR_YOUR_CLAIM?=


MASTER MEGA-MILLION LOTTERY SA (South African Flag)(MMMLSA)(South African Flag)/Your Email Have Luckily Won/ */US$820,000.00 (EIGHT HUNDRED AND TWENTY THOUSAND, UNITED STATES DOLLAR)*/ */CONTACT Mr. Jabu Morris*/ */Now*/ */ON PHONE NUMBER +27 78 325 0555*/ */SPECIAL WINNING NOTIFICATION*/ */... BE NOTIFIED THAT ON 26TH MAY 2008 ...*/ */YOUR EMAIL ADDRESS WAS SELECTED ON THE COMPUTER PROMOTIONAL BALLOT SYSTEM DRAW, AS ONE OF THE WINNING EMAIL ADDRESS ON THE INTERNET COMPUTER LOTTERY DRAW.*/ *THIS PROGRAM WAS HELD BY THE SOUTH AFRICAN LEADING LOTTERY ORGANIZATION, KNOWN AS...* *...MASTER MEGA-MILLION LOTTERY* *THERE WAS A COMPUTER BALLOT WHICH QUALIFIED YOU AS ONE OF THE WINNER OF THE SUM OF US$820,000,00* *(EIGHT HUNDRED AND TWENTY THOUSAND, UNITED STATES DOLLAR)* *FOR MORE ENQUIRIES AND INFORMATION CONTACT:* (MR. CHRIS HANS) * INFORMATION DEPARTMENT E-MAIL ADDRESS:* (info.dept.2010@gmail.com [mailto:info.dept.2010@gmail.com])
NOTE: BECAUSE OF THE INTERNET LOTTERY SCAMS, WE COULD NOT EXPOSE YOUR WINNING DETAILS, SO THAT THE SCAMMERS COULD NOT BE ABLE TO GET YOUR WINNING INFORMATION.FOR YOUR CLAIM...... *Call Mr. JABU MORRIS
Proccessing Director
Eagle Treasure SA
TELL: +27 78 325 0555 CONTACT ...* * ...OUR INFORMATION DEPARTMENT IMMEDIATELY, TO FURNISH YOU WITH YOUR WINNING NUMBERS, LUCKY DRAW NUMBERS, INSURANCE NUMBERS, REFERENCE AND BATCH NUMBERS, WHICH YOU WILL USE TO CLAIM YOUR PRIZE. YOU HAVE TO BE AWARE THAT YOUR CLAIM AGENT IS Mr. JABU MORRIS* *EAGLE TREASURE SA
Phone: +27 78 325 0555* ...WE WILL ALSO FURNISH YOU WITH THE FULL DETAILS OF YOUR CLAIM AGENT, EAGLE TREASURE SA, AS SOON AS YOU RESPOND BY CONTACTING OUR INFORMATION DEPARTMENT OR CALL MR. JABU MORRIS +27 78 325 0555 *THIS MESSAGE WAS SENT TO YOU BY:
THE CHAIRMAN, LOTTERY ORGANIZER,MR. JABULANI THABO
DIRECTOR OF PROMOTION,
MASTER MEGA-MILLION LOTTERY.
6115 LILIAN ROAD, FORDSBURG, 2092
P O BOX 906171
MARSHALL TOWN 2107
JOHANNESBURG SOUTH AFRICA. MASTER MEGA-MILLION LOTTERY* Mr. Kuash Behler, Our First Quarter Winner of US$820,000,000 from Amsterdam, Holland 21st January 2008.

(Nelson Mandela) [http://mail.yahoo.com/config/login?/ym/Compose?To=southafrica_claims_agent@yahoo.com] Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning cheque of US$820,000.00 also on the picture is her husband and friends rejoicing with them. April 18th 2008 *BRIEF WINNING INFORMATION FOR YOUR WINNING:* *There was a computer ballot that was organized by the MASTER MEGA-MILLION LOTTERY here in South Africa.* *It was not an individual lotto playing, but the computer itself picked out from all over the world. 1,000,000 email addresses was selected and picked from the Internet, so those email addresses of Participants that was selected and picked from the internet were again selected through a computer ballot system drawn from among the 1,000,000 email addresses of individuals and companies from all part of the world, this is called the computer ballot.* *And 7 email addresses was finally picked out from among the total 1,000,000 email addresses, and out of those 7 email addresses, your email address won on the ballot.* *You have to note that this program is being sponsured by the FIFA SUPPORT AFRICAN TEAM, to creat awareness for the coming 2010 world Cup, which is to be host by South Africa.*
Copyright © 1994-2008 The Xanga web,Fifa surport Africa & SA National Lottery Inc.
All rights reserved. Terms of Service - Guideline 77635 476378 255667460



Jetzt neu! Schützen Sie Ihren PC mit McAfee und WEB.DE. 30 Tage
kostenlos testen. *http://www.pc-sicherheit.web.de/startseite/?mc=022220* [http://www.pc-sicherheit.web.de/startseite/?mc=022220]

Anti-fraud resources: