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)
Reply-To: <revfelixhansel@hotmail.com>
Date: Sat, 15 Nov 2008 13:48:22 +0000
Subject: Congratulations!! Your E-Mail Has Won ($750,000.00).



COOL STREET PAULGREENVULLE Ax34587, AUSTRALIA. Ref: 435062725 Batch: 7050490902/189 Winning no: GB8101/LPRC CONGRATULATIONS!! Dear Sir/Madam, We
are delighted to inform you of your prize release on the 15th of November.
2008, from the Australian Lotto incorporated program. This is a bonus
to promote lotto in Australia which is fully based on an electronic selection of winners using their e-mail addresses form Some site. Your email address was attached to ticket
number; 4700172507056490102 serial number 7741134002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17,which consequently won the lotto in the second category. You here by have been approved a lump sum pay of US$750,000.00 (SEVEN HUNDRED AND FIFTHY THOUSAND DOLLARS)
in cash credit file ref: ILP/HW 47509/09 from the total cash prize
shared amongst eight lucky winners in this category. All participant
were selected through a computer balloting system drawn form Nine
hundred thousand E-mail addresses from Canada,Australia,United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually. This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$750,000.00 will be released to you from this regional branch office in UNITED KINGDOM AND WEST AFRICA RESPECTIVELY. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent, Rev. Felix Hansel E-mail address:

revfelixhansel@hotmail.com

felixhansel04@gmail.com


Phone: +447035913930. To file for your claim. Contact him Monday to Friday. By filling this form below and send it to him to file for your claim . LOTTERY WINNERS APPLICATION FORM OF PAYMENT. FULLNAME................................................. DATE OF
BIRTH......................................... ADDRESS................................................... SEX.......................................................... AGE........................................................ NATIONALITY........................................... AMOUNT WON............................................ OCCUPATION............................................ TELEPHONE.............................................
EMAIL..................................................... DATE...................................................... WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT. Please
quote your reference, batch and winning number which can be found on
the top left corner of this notification as well as your full name,
address and telephone number to help locate your file easily. For
security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you.
This
is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this program by non-participant or
unofficial personnel. Note,
all winnings MUST be claimed by the 15th of December 2008; otherwise all
funds will be returned as Unclaimed and eventually donated to charity
Organizations. Congratulations
once again on your winnings!!! Best Regards Carol Sweet (co ordinator)
CONTACT YOUR CLAIMS AGENT IMMIDIATELY TO CLAIM YOUR PRIZE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. Yours faithfully, Carol Sweet Online coordinator for AUSTRALIAN LOTTO PROGRAMME, Sweepstakes International Program.

Anti-fraud resources: