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: (sent from abused email account)
Date: Wed, 29 Oct 2008 11:53:41 +0200
Subject: =?iso-8859-1?Q?We_happily_announce_to_you_the_draw_(#974)?=


THE NATIONAL LOTTERY
TOLPITS LANE, WATFORD
HERTS WD18 9RN
UNITED KINGDOM
http://www.camelotgroup.co.uk
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Attn: Sir/Madam,

We happily announce to you the draw (#974) of the UK NATIONAL LOTTERY, online Sweepstakes International program held today 29th day of October 2008. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 03-18-25-29-31-43(bonus no.) which subsequently you won the lottery in the first category i.e match 6 plus bonus.

You have therefore been approved to claim a total sum of US$1,500,000 (One Million, Five Hundred Thousand United State Dollars) cash credited to file KTU/9023118308/03. Your fund is now deposited with a Finance company insured to your name. Due to mixed up of some numbers and names, we ask that you keep this award top secret from public notice until your claim has been processed and your money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.

All participants’ names/e-mail addresses were selected through computer ballot system drawn from 25,000 names from Europe, Asia, Africa, Middle East and North America as part of our International Promotion Program which we conduct twice every year. To begin your claims, please contact your claims agent;

Mr. Richard peterson (Foreign Service manager)
THE NATIONAL LOTTERY
Tel/Fax +447031896182, 7031896183, 7031896184, 7031896185,
Email: richardpetersonuk@gmail.com

Confirming to him; the underlisted informations:
1. Your full name
2. Your contact address
3. Your telephone and fax numbers
4. You occupation
5. Your age

These informations will be for documentation and for the processing of the payment of your prize money to you.

Remember, all prize money must be claimed not later than 180days from the date of the Draw. After this date, all funds will be returned by our payee bankers, to the Ministry of Economy as unclaimed, which would be used for the next lottery draw.

NOTE: in order to avoid unnecessary delays and complications, remember to quote your reference and batch number in every of your correspondence with us or our payee bank. Furthermore should there be any change of Address, do inform your claims agent as soon as possible.

Congratulations again from all members of our staff and thank you for being part of our promo program.

Yours Sincerely.

Mrs.Olivia Malik
(PROMOTIONS MANAGER).
THE NATIONAL LOTTERY
AWARD DEPARTMENT,
CAMELOT GROUP PLC


---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

Anti-fraud resources: