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.

 

 

Fraud email example:

From: petergeeras@handbag.com
Date: Fri, 29 Apr 2005 14:30:42 +0200
Subject: AWARD WINNING NOTIFICATION!

FROM: THE OFFICE OF THE LOTTERY COORDINATOR,
EUROPEAN E-MAIL LOTTERY INTERNATIONAL PROGRAMM/PRIZE AWARD DEPARTMENT.
Nº 2 PORTINOVER ROAD BLK 12B C.P 20020, ROME ITALY.

29th April,2005

DEAR WINNER,

WINNER OF FIRST CATEGORY DRAWS
Congratulations to you as we bring to your notice, the results of the 1st
Category draws of EUROPEAN UNION E-MAIL LOTTERY PROGRAMM.We are happy to
inform you that you have emerged as a winner under
the first Category, which is part of our promotional draws.

The draws were held on Friday 22nd April,2005 and results are being officially
announced today. Participants were selected through a computer ballot system
drawn from 300,000 names/email addresses of individuals and companies from
Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part
of our International Promotions Program.

You, attached to ticket number 3541-5-486, with serial number 59-22 drew
the winning numbers 5 20 21 23 45 48-38 which consequently won in the first
Category.

You have therefore been awarded a lump sum pay out of ?650 000.00 (Six Hundred
and Fifty Thousand Euros), which is the winning payout for 1st Category winners.

This is from the total prize money of ?7,800 000.00 (Seven million Eight
hundred Thousand Euros) shared among (12) Twelve winners of different categories.CONGRATULATIONS!

Your fund is now deposited with our International Funds Transfer agents MEDITERRANO
SECURITAS COMPANY S.A. and has been insured in your name. In your best interest
and also to avoid mix up of numbers and names of any kind, we request that
you keep the entire details of your award strictly from public notice until
the process of transferring your claims has been completed, and your funds

remitted to your account.

This is part of our security protocol to avoid double claiming or unscrupulous
acts by participants/no participants of this program.
We also wish to bring to your notice our end of year premium stakes draw
where you stand a chance of winning up to 25,000 000.00 million Euros, that
will be shared amongst 10 winners worldwide, we hope that with a part of
your prize you will participate. Our European agent will immediately commence
the process to facilitate the release of your funds as soon as you contact
her.

Please contact your claims agent immediately for due processing and remittance
of your Prize money to a bank
account of your choice:

Mrs.CHRISTINA MARTINS
FINANCE MANAGER,
MEDITERRANO SECURITAS COMPANY S.A.
Avd de San Morales,nº15,C.P.28006,
MADRID,SPAIN.
TEL: + 34 685 363 772
Fax: + 34 653 337 683
Email: mediterranosec@netscape.net

You are advised to contact your agent by email or Telephone within Fourteen
days of receiving this notice. Failure to do so may warrant immediate disqualification.

NOTE: For easy reference and identification, find below your reference and
Batch numbers,remember to quote these numbers in every one of your correspondence
with your claims agent.

REFERENCE NUMBER: REF: ES/77-301/PFS
BATCH NUMBER: R2/A198-5
Congratulations once again from all our staff and thank you for being part
of our promotions program.

Sincerely,
Dr.Peter Geeras
LOTTERY CORDINATOR.

N.B: Any breach of confidentiality on the part of the winners will result
to disqualification.
Please do not reply to this mail,contact your transfer agent immediately.



___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/





___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/



Anti-fraud resources: