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: "EL GORDO" (may be fake)
Reply-To: <pedrodiamante.sa@consultant.com>
Date: Thu, 24 Mar 2016 23:41:18 +0100
Subject: FINAL AWARD WINNING PRIZE NOTIFICATION

EL GORDO LOTO INTERNATIONAL SWEEPSTAKES S.A.
LOTERНA INTERNACIONAL
Head office: C/ Caracas de Mayor #4-9, 28096, Madrid, Spain/Espaсa.
24th Mar.2016 .
From: International Award Dept.
Reference Number: SMD/2011/0018
Batch Number: SM-00067/5808

Attention: Lucky Winner.

FINAL AWARD WINNING PRIZE NOTIFICATION

We are pleased to inform you, the beneficiary whose name is on this mail , about the release of the awaited delayed result, of our international promotion sweepstakes program held on 10/03/2016. The results were released on the 24/ 03/16. This program was designed to promote and encourage international participation in our high stake new year Spanish Sweepstakes.(INTERNATIONAL LOTTO COMMISSION) Names entered in the program were
presented by ANDALUCIA VISTA S.A in conjunction with a group of philanthropist, humanitarian organisations,
and also with the help of chambers of commerce and industries and countries with high commission in Spain.Using

a computer balloting selection system from all names submitted for the program, your name with ticket number 76494 won in the 3 category, and was awarded the sum of Ђ815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY), Your security file number for your winning claim is BLCH/2008/0018.

For advice to begin your claims, please contact your claims agent DON PEDRO GOMEZ the Foreign Affairs manager of DIAMANTE SECURITY S.A, Tel: 0034 603 30 91 90 Fax: 0034-917 90 38 95 , or email at pedrodiamante.sa@consultant.com, for all necessary verifications before transfer can be effected.

FILL THE FORM AND FAX IT TO THE PAYMENT DEPARTMENT TOGETHER WITH YOUR VALID IDENTITY

NAME OF BENEFICIARY…………………………………………..DATE OF BIRTH………………………SEX:……………AMOUNT WON:………………..

YOUR ADDRESS……………………………………………………….REFERENCE NO………………………………..BATCH NO……………………………

COUNTRY:……………………………CITY:……..……………….…POSTAL CODE:…...…….………………………………………….......................................

OCCUPATION……………………………..TELEPHONE:…………………………FAX NUMBER:…………………….MOBILE NUM:………………….

EMAIL................................................................................
PAYMENT OPTIONS
(1) BANK TRANSFER (2) PICK UP


BANK NAME:………………………………………………..BANK ACCOUNT NUMBER:…………………………………………………………………………

SWIFT CODE:…………………………………… BANK ADDRESS:………………………………………….…………………………............................................

BANK PHONE:………………………………………………….BANK FAX:…………………………..................................................................................................

Winnings must be insured to the original value, to avoid any unexpected situation. The insurance bond certificate should be presented by your agent to our desk, before winning funds will be released to the official bank in Spain for onward transfer to you,after verification proves you are the true beneficiary of winnings under Security File Number: BLCH/2008/0018.

The deadline for this claims is 22/04/2016 After this date, unclaimed winnings will be returned to the Spanish Economic Ministry, and late entry penalty requirements must be met before late entry claims can be considered. Also be informed that 10% (ten percent) of your prize money belongs to DIAMANTE SECURITY S.A,. The 10% will be remitted after you have received your winning prize. In order to avoid unnecessary delays and complications, please remember to quote your reference and prize tracking numbers in every of your correspondence with your agent,

All correspondence must be directed to your authorized and registered claims agent: DIAMANTE SECURITY S.A,

ESPN 34 9193543688980090

Dr. Lisa Antonio F. Castillo (Vice President Internacional Prize Department)

---
El software de antivirus Avast ha analizado este correo electrónico en busca de virus.
https://www.avast.com/antivirus

Anti-fraud resources: