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: "EURO-PW LOTTERY v6.0" <nfrijters_europw@msn.com>
Date: Thu, 07 Aug 2008 02:45:25 -1200
Subject: WINNING NUMBER: EPWL/200-020/300

EURO-PW LOTTERY v6.0,
WEBSITE: www.europw.com
POSTBUS 636-5930 AM
TERNEUZEN, HOLLAND.

RE:OFFICIAL PRIZE AWARD NOTICE.

DEAR WINNER,

THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE
MILLION EURO (1,000,000 €) FOR THIS MONTH (AUGUST 2008),
EURO-PW LOTTERY ONLINE PROMOTION, ALL THE E-MAIL ADDRESSES
OF THE PARTICIPANTS LEGIBLE FOR THIS AWARD WERE SUBSCRIBERS
FROM YAHOO, HOTMAIL AND OTHER E-MAIL SERVICE PROVIDERS
WORLDWIDE.

ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC
BALLOTING SYSTEM (E.B.S.), WE CONGRATULATE YOU FOR BEEN ONE
OF THE EURO-PW v6.0 WINNER.

PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR
WINNING NUMBER AND YOUR FILLED CLAIMS VERIFICATION FORM
BELOW.

WINNING NUMBER: EPWL/200-020/300
EURO-PW LOTTERY v6.0.

CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .

PAYMENT OPTION
1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (.....)
2. TRANSFER OF PRIZE MONEY VIA ONLINE BANK TRANSFER (.....)

TICK AN OPTION WHICH SUITS YOU BEST FOR THE REMITTANCE OF
YOUR PRIZE MONEY TO YOU.

CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF EURO-PW
LOTTERY.

NINA T. FRIJTERS (Mrs.)
DIRECTOR; CLAIMS DEPARTMENT.
TEL: 31-622-594-095
E-MAIL: nfrijters_europw@msn.com
FROM: Robert Rogers

NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO :
nfrijters_europw@msn.com


Anti-fraud resources: