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: UK INTERNATIONAL DRAW 2010 <info@winners.org>
Reply-To: scottpark07@windowslive.com
Date: Sat, 03 Jul 2010 16:08:37 -0500
Subject: Dear Lucky Winner



UK INTERNATIONAL DRAW HEADQUARTERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

Dear Lucky Winner,

This is to inform you that your email address was selected for a cash prize of
1,500,000.00 Great British Pounds) held on the 1ST OF JULY 2010 in London Uk
Lottery Email Draw.

Claims Agent Name: Mr Scott Park
Email: scottpark07@windowslive.com

YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.

1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the information below;
1.NAMES: 2.ADDRESS: 3.SEX/AGE:
4.:COUNTRY: 5.OCCUPATION: 6.TELEPHONE NO:
7.RELEASE OPTION:

Regards
Mike Vilasma
Co-ordinator(Online Promo Programme)



UK INTERNATIONAL DRAW HEADQUARTERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

Dear Lucky Winner,

This is to inform you that your email address was selected for a cash prize of
1,500,000.00 Great British Pounds) held on the 1ST OF JULY 2010 in London Uk
Lottery Email Draw.

Claims Agent Name: Mr Scott Park
Email: scottpark07@windowslive.com

YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.

1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the information below;
1.NAMES: 2.ADDRESS: 3.SEX/AGE:
4.:COUNTRY: 5.OCCUPATION: 6.TELEPHONE NO:
7.RELEASE OPTION:

Regards
Mike Vilasma
Co-ordinator(Online Promo Programme)





----------------------------------------------------------------
Mensaje enviado por medio de mail.universitario.org.pe
http://www.universitario.com.pe



--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
For all your IT requirements visit: http://www.transtec.co.uk

Anti-fraud resources: