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: <admin@abenet.com>
Reply-To: henrywilliams829@yahoo.com
Date: Wed, 27 Jun 2012 21:16:36 +0100
Subject: CONGRAT YOU HAVE WON ONE MILION POUNDS FROM THE ESPN INTERNATIONAL AWARD CENTRE


ESPN INTERNATIONAL AWARD CENTRE
Valero Energy Ltd1 Westferry Circus Canary
Wharf London E14 4HA United Kingdom

Dear Winner!!!

This is an e-mail notification that your (E-MAIL ID) has Won the sum of GBP£:1,000,000.00 One Million Great
Britain Pounds Only, From Espn International® Award Promo, Held in the Vancouver Canada in respect of the Visit of Monarch few months Back. Prince of England has out-rightly declared a total release of 101Millions Pounds to be shared among anonymously individuals for there benefit and constant use of internet surfing system as noticed from ESPN-Star Technicians.


After this automated computer ballot, your E-mail address emerged as one of the Eight (8) lucky winners in the fourth category for the second prize with the following data:

Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750

You as well as the other winners, are therefore to receive a cash prise of
GBP£:1,000,000.00 One Million Great Britain Pounds Only


Your prize award has been insured with your E-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. Please note that your lucky winning number falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of (GBP£:1,000,000.00 ) will be released to you from your regional branch office.

You are required to fill and Submit the below information to the Processing management via e-mail.

1). Full Name:............................................
2). Home Address:.....................................
3). City of residence:.................................
4). Nationality:...........................................
5). Occupation:..........................................
6). Age:......................................................
7). Sex:......................................................
8). Mobile Number:....................................

Banking Details:

Bank Name:...............................................
Account Name:..........................................
Account No:...............................................
Bank Branch:.............................................

Your Reference and Batch number at the top of this E-mail: Please you are advised to complete the form and send it immediately to your claims agent via e-mail below for prompt collection of your fund.

Overseas Claims/ London,UK Payment Unit
Contact your claim agent: Rev.Dr.Paul Chris
Email: henrywilliams829@yahoo.com`


Your claims agent will submit your information to the authorized Paying Bank.

For security reasons, we advise 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.

All winnings MUST be claimed before the end of this programmed; otherwise all funds will be returned as Unclaimed and eventually donated to the charity organizations.

THESE BELOW ARE VERY IMPORTANT FOR PAYMENT:
AFFIDAVIT OF CLAIM
CERTIFICATE OF OWNERSHIP
STAMP DUTY

congratulations once again!

Anti-fraud resources: