419 scam: angem naldon <zarette@web.de> Congratulations !!!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: angem naldon <zarette@web.de>
Date: Fri, 22 Feb 2008 16:19:25 +0100
Subject: Congratulations !!!

AWARD NOTIFICATION:
Securitas Seguridad España S.A.
C/Barbadillo, Sin Numero,
28042 Madrid, Spain
(Admitted 1986)

Dear Winner,
We happily announce to you the Draw of the E-mail Loterias International held on
the 22,Feb,2008. Your E-mail Address attached to:
Ref Number :ES/112/56/09/MD,Batch No: WNTO/2791/WD/ES,Lucky No: 31-09-76.49-520
Serial No: MUOTI/36780, was picked at random from our computer system online Lottery
success.
You have been approve for the star prize of Euros 874,000,00 Euros
(Eight Hundred And Seventhy Four Thousand Euros Only).
To claim your winning prize you are to contact the appointed agent for the immediate
release of your Fund:
Dr. Louiz Cruz
Securitas Seguridad España S.A.
E-mail: seguritassec@ozu.es [mailto:seguritassec@ozu.es]

Note: Validity period of the winnings is for 14 working days.
congratulations !!! from our entire Staffs.
Mrs.Laura Jones.
Program Assistant

Jetzt neu! Schützen Sie Ihren PC mit McAfee und WEB.DE. 30 Tage
kostenlos testen. *http://www.pc-sicherheit.web.de/startseite/?mc=022220* [http://www.pc-sicherheit.web.de/startseite/?mc=022220]

Anti-fraud resources:

What can you do when you receive 419 spam