419 scam: nbrzozowski@luzerne.edu ALLEN AND VIOLET LARGE FOUNDATION GRANT FOUNDATION !!!

joewein.net

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:

The following phrases in this message should put you on alert:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- largeallen2000@yahoo.co.uk (Yahoo, United Kingdom; can be used from anywhere worldwide)

Fraud email example:

From: (sent from abused email account)
Date: Thu, 16 May 2013 02:21:11 -0400
Subject: ALLEN AND VIOLET LARGE FOUNDATION GRANT FOUNDATION !!!

ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB , UK .

This is a personal email directed to you, you have been awarded $1,200,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community development all around the world.

Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate 90% of the total wins to charity and this is the reason they set up this foundation, to alleviate poverty and assist those in need within their capacity.

YOU CAN CLICK ON THE WEB LINK TO VIEW:

http://news.yahoo.com/blogs/upshot/nicest-canadian-couple-world-dole-lottery-winnings.html

If you receive this notification via email or your mobile, then you are one of the lucky recipients, you need to send us your Name, Address, Country and Phone number to process your claims.

Send your data to our international claims agent to facilitate the release of your grant

Contact Person: Dr. Andrew Goldberg.
Contact Email: largeallen2000@yahoo.co.uk

Sincerely,

Dr. Susan Jones
(Coordinator)

Anti-fraud resources:

What can you do when you receive 419 spam