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: "Ms Serena Zukul" <info@bwt.ca>
Reply-To: turklot@aol.com
Date: Fri, 31 Jul 2015 21:43:29 +0300
Subject: RE: AWARD FINAL NOTIFICATION

REF NO: CA/08156859/0712
BATCH NO: 1727/15/GLE

RE: AWARD FINAL NOTIFICATION

This is to inform you on the release of the National International Turk Lottery Promotion Program held on the 17th of June, 2015. Due to mix up of some numbers, name and email, the results were released on the 17th of July, 2015. Your name attached to ticket number G107512-LE with serial number 277-095 drew the lucky numbers of 27-17-01-95 which consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum payout of €1,500,000.00 in cash credited to Ref no: CA/08156859/0712, Batch no: 1727/15/GLE. This is from a total cash prize Shared among the international winners in this category. CONGRATULATIONS!!!!!!

Your fund is now deposited with a Finance Firm and insured in your name. Due to mix up of some numbers and names , we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is 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 25,000 names from Asia, Australia, Africa, Europe, South America and North America as part of our International promotions program which we conduct once every year, to promote tourism. We h ope your lucky name will draw a bigger cash prize in the next year’s program.

To begin your lottery claim, please contact your claims agent Ozgul Karay on Email address: turklot@aol.com for the processing and remittance of your winning prize money to a designation of your choice. Remember, all price money must be claimed not later than, 30th of August, 2015. After this date, all funds will be returned to the Euro Million Lottery Intl as unclaimed.

In order to avoid unnecessary delay and complication, please remember to quote your reference and batch numbers in every 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 once again from all our members of staff and thank you for being a part of our International promotions program.

Sincerely,

Ms Serena Zukul
VICE PRESIDENT

Anti-fraud resources: