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: The National Lottery <info@national-lottery.co.uk>
Reply-To: 1474085973@qq.com
Date: Wed, 04 Apr 2012 09:53:23 +0800
Subject: WINNING NOTIFICATION:



The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
WINNING NOTIFICATION:

We happily announce to you Lotto draw (#1698) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on Sat 31 Mar 2012.
Your e-mail address attached to Ticket Number:56475600545188 with Serial
Number:5368/02 drew the lucky numbers: 02 05 18 40 47 49 (19 Bonus Ball),
which subsequently won you the lottery in the 2nd category i.e match 6.
You have therefore been approved to claim a total sum of £5,000,000.00
(Five Million Pounds Sterling) in cash credited to File
Number: XYL/26510460037/05.

To file for your claims, please contact our fiduciary agent:

Mr. Raymond Walters
Emil: 1474085973@qq.com
Tel: +44 703 189 8997

With the following claims details:
YOUR FULL NAMES....................
ADDRESS........COUNTRY:.......
GENDER....../OCCUPATION:......
TELEPHONE #....AMOUNT WON:....
LOTTO NUMBERS:..... B. DRAW NUMBER:.....

SIR MORIS CHALK
Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International
Program
http://www.national-lottery.co.uk/player/p/results/lotto.ftl

The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
WINNING NOTIFICATION:

We happily announce to you Lotto draw (#1698) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on Sat 31 Mar 2012.
Your e-mail address attached to Ticket Number:56475600545188 with Serial
Number:5368/02 drew the lucky numbers: 02 05 18 40 47 49 (19 Bonus Ball),
which subsequently won you the lottery in the 2nd category i.e match 6.
You have therefore been approved to claim a total sum of £5,000,000.00
(Five Million Pounds Sterling) in cash credited to File
Number: XYL/26510460037/05.

To file for your claims, please contact our fiduciary agent:

Mr. Raymond Walters
Emil: 1474085973@qq.com
Tel: +44 703 189 8997

With the following claims details:
YOUR FULL NAMES....................
ADDRESS........COUNTRY:.......
GENDER....../OCCUPATION:......
TELEPHONE #....AMOUNT WON:....
LOTTO NUMBERS:..... B. DRAW NUMBER:.....

SIR MORIS CHALK
Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International
Program
http://www.national-lottery.co.uk/player/p/results/lotto.ftl

Anti-fraud resources: