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 Million Lottery" (may be fake)
Reply-To: <lottoeuromil@gmail.com>
Date: Tue, 22 Nov 2011 00:46:27 -0600
Subject: You are a winner

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
EURO MILLION LOTTERY INTERNATIONAL
REF N?: SAEGS/2551256003/07
BATCH NUMBER: 03/1362/JAA


ATTN: REF N?: SAEGS/2551256003/07,


RE: AWARD NOTIFICATION


We are pleased to inform you of the release today of the results of the EURO MILLION LOTTERY INTERNATIONAL PROMOTION PROGRAM held on 11th November, 2011. Your name attached to the ticket number 025 - 11464992 - 750 with serial number 2113 - 05 drew the lucky numbers 13 - 15 - 22 - 37 - 39 - 45 which consequently won the lottery in the 3rd category.


You have therefore been approved for a lump sum payout of £10,000,000.00 (TEN MILLION POUNDS STERLING) in cash credited to file REF.NO: SAEGS/2551256003/07.This from a total cash prize of £200,000,000.00 (TWO HUNDRED MILLION POUNDS STERLING) shared among the TWENTY international winners in this category. CONGRATULATIONS!


Your fund is now deposited with a security company insured in your name. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 55,000 names from Asia, Europe, Australia ,Africa, North and South America as part of our CHRISTMAS PROMOTION PROGRAM (CPP), which we conduct once every year.


To begin your claim, please contact your claims agent,

Name; Mr. Matty Dejong
Email; lottoeuromil@gmail.com.
Foreign Operations Manager,


for processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 16th of October, 2011. After this date all funds will be returned to the MINISTERY OF FINANCE as unclaimed. And also be informed that 5% of your lottery wining belongs to Alliance security services because they entered your name for this draw and they are your claims agent. This 5% will be remitted after you have received your winning fund into your account, because the fund is insured in your name already. The beneficiary is responsible for the remittance charge of his fund to his/her country.


NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your agent Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all members of our staff and thank you for being a part of our promotion program.


Sincerely,
ELLEN FERNANDEZ .M.
VICE PRESIDENT

Anti-fraud resources: