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: "VK PROMO" (may be fake)
Date: Mon, 6 Oct 2014 17:22:07 -0700
Subject: YOU HAVE WON

FROM: THE DESK OF THE VICE PRESIDENT.
VK EMAIL PROMOTION 2014.
REG NO: GLNL/009842/04.
HOMEPAGE: http://www.vk.com//


Your Email has won $480,000.00 (Four Hundred and Eighty Thousand United States Dollars) in the concluded draw held today. Read more http://www.vk.com/win/winning-numbers

VK is the largest European social network with more than a 100 million active users and we are pleased to inform you of the announcement made in the VK PROMOTIONAL PROGRAM today. All Email addresses were RANDOMLY drawn from a collation of database all over the world as part of International Promotions Program, which is conducted Biennially.

Your Email address was attached to ticket number 016-130877 with ballot number NL46560 which drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category. You are among the 20 lucky winners of the VK INTERNATIONAL PROMOTIONAL PROGRAM.

For your Prize Claiming, Contact Barrister Roderick Abbott directly via the information below.

PAYMENT OFFICE LONDON BRANCH
Name: Barrister Roderick Abbott(Esq)
Contact Email: barryrodewill@aol.com
Telephone #: +447024062098

You are required to contact him with your informations below:

* TICKET NUMBER- 016-130877
* BALLOT NUMBER- NL46560
* WINNING AMOUNT- $480,000.00
* FULL NAME-
* FULL ADDRESS-
* AGE-
* SEX-
* MARITAL STATUS-
* DIRECT CONTACT NUMBER-
* OCCUPATION-
* NATIONALTY-
* HOW DO YOU FEEL-


*Submit the above informations as soon as possible to enable him attend to your file. In our past 2012 program, VK discovered a huge number of double claims due to winners informing close friends, relatives and third parties about their winnings and also sharing their Claim numbers. You are hereby strongly advised to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs & Members of the interactive Lotteries Board Commission.


Congratulations once again.
Member & Staff
Straicy Sweeny
2014 VK Program
VK EMAIL PROMOTION 2014.

Anti-fraud resources: