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"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: "THE DESK OF THE VICE PRESIDENT" (may be fake)
Reply-To: <frankline.a80@yahoo.com>
Date: Sat, 4 Jun 2016 08:26:17 -0300
Subject: Congratulation Dear Beneficiary !!

€uromillon lottery international              
35 High St, Northwich,
Cheshire Road UK
 
                                                                                                                                                                          &nb
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF Nº: SAEGS/2551256003/07
BATCH NUMBER: 03/1362/JAA
ATTN:REF Nº: SAEGS/2551256003/07,
We are pleased to inform you of the release today of the results of the EURO MILLION LOTTERY INTERNATIONAL PROMOTION PROGRAM held on 3rd June, 2016.
Your name attached to the ticket number 025 – 11464992 – 750 with serial number 2113 – 06 drew the lucky numbers 13 – 15 – 22 – 37 – 39 – 45  which consequently won the lottery in the 3rd category .
You have therefore been approved for a lump sum payout of £2,000,000.00 (TWO MILLION POUNDS STERLING) in cash credited to file REF.NO: SAEGS / 2551256003/07.This from a total cash prize of £24,000,000.00 (TWENTY FOUR MILLION,POUNDS STERLING) shared among the Twelve international winners in this category. CONGRATULATIONS!
Your fund is now deposited with a security company insured in your name. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed with a Beneficiary Lottery Winning Certificate,Stamp duties and your money remitted to your nominated account, as this is a part  of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants .However, this is in conformity with the latest  transfer regulation signed by the Organization / European authorities. All participants were selected through a computer ballot system drawn from 55,000 names from  Asia, Europe, Australia ,Africa,United States of America North and South America as part of our SUMMER PROMOTION PROGRAM (SPP), which we conduct once every year.
To begin your claim, please contact your claims agent Ms.Charlotte Louise Johnson or Frankline Allen c with  Private Email: frankline.a80@yahoo.com, telephone: +442032866834 .
 
Foreign Operations Manager, Eurex Accredited Security Service on  for processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 26th of June, 2016. After this date all funds will be returned to the FOREIGN TREASURY OPERATION as unclaimed. And also be informed that 5% of your lottery wining belongs to LLOYDS FINANCIAL GROUP  because they entered your name for this draw and they are your claims Foreign Remittance operation for Euro Million Lottery International Promotion Program. This 5%  will be remitted after you have received your winning fund into your account, because the fund is insured in your name already. The beneficiary is responsible for  the remittance charge of his fund to his/her country.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference , batch numbers in every of your correspondence with us or  your agent  and when you fill the forms.Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all members of our staff and thank you for being a part of our promotion program.
 
Yours Sincerely,
Mrs Johanna Salvatore
Vice President  

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