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.

 

 

Please note about this email:

Fraud email example:

From: "edward steve" <grandpromocoordinator@msn.com>
Date: Wed, 31 Aug 2005 22:49:47 +0000
Subject: WINNING NOTIFICATION (MEET YOUR CLAIM AGENT)

GRAND UNIVERSAL PROMO
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: GUPL/67-AO91652004
WINNING NOTIFICATION
We are pleased to inform you of the announcement today, 26th of
August 2005, of winners of the GRAND UNIVERSAL PROMO held on 22th of August 2005.
Your email address was attached to ticket number 13-2316-5086-477; with
serial number A025-09 drew the lucky numbers 37-13-34-85-56-87, and
consequently won in category A. You have therefore been approved for a lump sum pay out of US$1,000,000.00 in cash credited to file REF NO. GUPL/67-AO91652004.
This is from total prize money of US$3,000.000.00 shared among the
three international winners in the category A.
All participants were selected t! hr! ough a computer ballot system
drawn from 100,000 companies/individuals from Middle East, Australia, New
Zealand,America,Asia,Europe and North America as part of our
International Promotions Program,which is conducted annually. CONGRATULATIONS!
Your fund is now deposited with a Security company insured in your
name. Due to the mix up of some numbers and names, we ask that you keep this
award strictly from public notice until your claim has been processed and
yourmoney remitted to your account. This is part of our security protocol
to avoid double claiming or unscrupulous acts by participants of this
program. We hope with a part of you prize, you will participate in our end of
year high stakes US$10Million international lotto.
To begin your claim, please respond back to your claims agent;
Edward Steve
notificationpromo@yahoo.co.uk
He will brief you on steps to! be taken for due processing! and re!
mittance of your prize money. Remember, you must contact him using his mailing
address not later than two weeks after this date or funds will be returned as
unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference number in every one of your correspondences.
Ticket number 13-2316-5086-477
Serial number A025-09
Lucky numbers 37-13-34-85-56-87
File REF NO. GUPL/67-AO91652004
Congratulations again from all our staff and thank you for being part
of our promotions program.
Sincerely,
Mr.Brian Lloyds
THE DIRECTOR PROMOTIONS,
GRAND UNIVERSAL PROMO
N.B. Any breach of confidentiality on the part of the
Winners will result to disqualification.
 

Anti-fraud resources: