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: "Mrs Anabel Maria Otero." (may be fake)
Reply-To: <dr.normancltwin@luckymail.com>
Date: Fri, 4 Dec 2009 23:30:31 +0100
Subject: EMAIL ADDRESS ALERT MESSAGE

EMAIL AWARD ACCULOTTO.COM
http://www.acculotto.com/lottery.html
REFERENCE: ES/04678/SA
BATCH: EML/35773/MM
Email ticket number:754/22/76
Result winning numbers:16-18-29-33-37/03-05
DATE:4-Dec-2009
EMAIL AWARD CONGRATULATIONS!!!
 
Sir/Madam
 
We are pleased to inform you of the result of the http://www.acculotto.com/ lottery.html Winners International E-mail programs held on Nov 30, 2009 and result where release on Dec 4, 2009 Your E-mail address attached to ticket number 653-908-321-675,with serial main number 345-790-241-671 drew lucky star numbers 334-32-90-43-32, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of One Million Euros (?1.000,000.00) 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 claim 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???).
 
All participants 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 http://www.acculotto.com/ lottery.html and Spanish European 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.NORMAN ANDRADE.
MUTUA MADRID SECURITIES.
Tel: 0034 672-801-218
Email: dr.normancltwin@luckymail.com & dr.normanclt@i12.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 Anabel Maria Otero.
Lottery Coordinator
 
 
COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT BY EMAIL: dr.normancltwin@luckymail.com & dr.normanclt@i12.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`````````` `````````````````````````````` `````````````````````````````` ````````````````
CONFIDENTIALITY: This e-mail and any attachments are confidential and may also be privileged. If you are not the named recipient, please notify the sender immediately and do not disclose the contents to another person, use it for any purpose, or store or copy the information in any medium.All messages sent to you is from http://www.acculotto.com/ lottery.html

Anti-fraud resources: