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: <ddelot@aol.com>
Date: Sun, 19 Sep 2010 23:22:41 +0800
Subject: YOUR SWEEPSTAKE WINNING PROMOTION NOTIFICATION

De Lotto NL (The Netherlands).
File Serial Number: DL-45410/040ZY.
File Reference Number: DLN4200-13IPP

CONGRATULATIONS!!!

We are pleased to provide you with the out come of our Promotional
Sweepstake program that was conducted on the 27th Day of August, 2010 and
that your e-mail address which was extracted among other e-mail addresses
from the Internet Data Base and attach to a File Serial Number:
DL-45410/040ZY, has won you a total prize money of 1,925,000 euro (One
Million, Nine Hundred and Twenty-Five Thousand Euros) in cash. You are
advice to contact our Payment Release Department upon your receipt of this
message through the below stated details for the documentation/release of
the prize money to you.

Mr. Ochus Kelvin.
Tel: +31-616-361436
Fax: +31-205-241634
Email: ochus2@aol.com

As part of our security protocol to avoid unwarranted abuse of this
program, we kindly ask that you keep your winning information private until
your claim has been processed and your prize money remitted to you. This
lottery program was sponsored by a consortium of software companies as a
way
of rewarding the Internet users. Your winning must be claimed not later
than
the 30days of your receipt of this message. Please note that in order to
avoid unnecessary delays and complications do remember to provide our
payment department with the following details.

1). Full Names (As prefer to be Written on your Winning Documents):
2). Residential Address:
3). Occupation:
4). Phone/Fax Numbers:
5). Nationality:
6). Reference Number:
7). Winning Email Address:

Congratulations and thanks for being part of our Lottery program.

Sincerely yours,
Guus Mayer. (Programs Coordinator)
For: Lotto NL. (Lotto is een onderdeel van De Lotto).
Copyright(c) 2009 by De Lotto, the Netherlands.
Website: http://lotto.nl


Anti-fraud resources: