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: MILLION<auntie4647@yahoo.com>
Date: Mon, 23 Feb 2009 20:28:53 -0800
Subject: Euro Milliones Lottery-Soccer World Cup 2010 Promotional Draw

Euro Milliones Lottery-Soccer World Cup 2010 Promotional Draw
1550 Princess Street Kingston,
ON, Canada, K7M 9E3,AFRSA680
Ref: EAAL/851OYHI/07 Batch No. Ontario 49. http://www.canada.com/findit/lotteries/results.aspx?id=8

Attn: Winner,

The Canadian Government sponsors of this lottery for the promotion of the 2010 Soccer World cup to be hosted In South Africa. We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International Programs held on the February 7th 2009 in Essex United Kingdom and Ontario Canada. Your email address attached to Ticket Number: 050-074-702-279, with Serial Number 73632 drew the winning Numbers (14 15 20 21 35 46 ) with a bonus Number (10) for Ontario 49 under the choice of the lottery in the 2nd Category of bi -weekly six.
You have therefore been approved to claim a total sum of US$950,000.00(Nine Hundred And Fifty Thousand United States Dollars) in cash credited to file EAAL/9080118308/07.

This is from a Total cash prize of US$11,100,000.00 Million dollars, shared amongst the first One Hundred and Thirty (130) lucky Winners in this category Worldwide.

Please note that your lucky winning number falls within our Afro booklet representative office in Spain as Indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be Hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent Draws which will see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010. In view of this, your US$950,000.00 (Nine Hundred And Fifty Thousand United States Dollars) would be released to you by an accredited commercial Bank in Spain.
Our Spanish agent will immediately commence the process to facilitate the release of your funds as soon as you contact our Spanish Agent's office.
All participants were selected randomly from World Wide Web site through computer draws system and extracted from Over 10.000,00 companies and personal e-mails. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements. Please be warned! To file for your claim, please contact our corresponding Agent in Spain immediately you Read this message for quick and urgent release of your fund, Contact information is as follows:

EL PEREZ SEGUROS S.A
Dr BEKKENS EDWIN,
FOREIGN SERVICE MANAGER
ADDRESS:AVDA.DEL SANT 100 PELIA
MADRID SPAIN.
TEL: +34 645 072 294
E-MAIL: elperezsegurossa@gmail.com


To avoid unnecessary Delays and complications. Please quote your reference numbers in any correspondences with our designated agents.Congratulations! Once more from all members and staff of this program that has ensured that you won this Competition.
Thank you for being part of our Promotional Lottery program.Furthermore,should there be any change of address do inform our agent as soon as possible.

Mrs. Johanne brunet
(Lottery coordinator)

Anti-fraud resources: