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: "SACO INTERNATIONAL PROMOTION PROGRAM" <inacc5@outlook.com>
Reply-To: inacc1@outlook.com
Date: Thu, 05 Feb 2015 18:46:24 +0000
Subject: Win Prize Lottery

Attention Beneficiary:

DATE: 5th February, 2015

We are happy to inform you of our new-year (2015), release of the SACO INTERNATIONAL PROMOTION PROGRAM sponsored by Australian International Lottery, held on the 5th of February 2015 of all participants were selected through a computer ballot system drawn from (Six Million) names from Asia, Africa, Gulf Region, Europe, and South Pacific, as part of our new-year International promotion program. Your Ticket number ME2013306411, serial number 780-01687 and drew lucky numbers 3-12-07-17-39-12 which consequently won in the 2ND category. This programmed is designed to promote to tourism in Maine. Winners of this lottery will also be going on a 7 days holiday with their family in Saco, Maine this summer.
You have therefore been approved a lump sum payment of 5,000,000.00USD (Five Million United States Dollars). This is from a total cash prize of twenty Million Dollars shared among the four international winners in this category. Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals.
Your fund is now deposited with a TD Trust Finance insured to its real value in line with the American financial Parliamentary Act: hence the payment should not be reprogrammed nor should any money be deducted from your winning. You are required to contact Mr. Murat Ozkan who will be your claim agent that will guide you and ensure your winning is paid out to you. You can call Mr. Murat Ozkan on Email: INACC1@OUTLOOK.COM and he will guide you through the claim processes. Remember to quote your reference and lucky number in all correspondence. Finally all winning must be claimed within 31 days from the date of this final notice. All unclaimed funds after the date stated will be cancelled as unclaimed and be included in the next stake.
Congratulations once again!!!

Sincerely,
Heather Lopatosky

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

Anti-fraud resources: