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: Mr.Jose Antonio <geral@jbigroup.pt>
Reply-To: <77segurossevilla@gmx.com>
Date: Sun, 16 May 2021 19:41:18 -0700
Subject: Email ID


ABC Lottery Spain
Pin Code: 51244
REF: ABC/2021/21
Tel: +34 665-299-887=20
Fax: +34 910-612-940=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=
=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20
Email 77segurossevilla@gmx.com
http://www.abc.es/loteria-de-navidad/comprobar-loteria-navidad/numero-04536=
.html?importe=3D200,

RE: AWARD WINNING NOTIFICATION
This is to inform you about the release of the 2020 International ABC Progr=
am LOTERIA, which was held on 22nd Dec. 2020. Your Name and email address i=
s attached to Pin Code: 51244 and ticket number: 2-102115 with the serial n=
umber: 51025-06011 which drew the lucky winning number of 5-1-2-4-4 and Imp=
orter 200, won in the Second category. Therefore, a lump sum payout of =E2=
=82=AC 1.250, 000.00 (One million two hundred and fifty thousand euros) cas=
h, is credited to REF: ABC/2021/21, BATCH N=C2=BA: P1608/ALN, this is from =
a total cash prize of =E2=82=AC13.750, 000.00 (Thirteen million seven hundr=
ed and fifty thousand euros) shared among the eleven international winners =
in this category. CONGRATULATIONS!!!

This ABC online lottery program was sponsor by goggle/yahoo and other onlin=
e five stars rated companies, this program was set-up to encourage the acti=
ve users of the Google/yahoo search engine/ancillary services and other onl=
ine services, as this promotion is organized annually.

To begin your lottery claim, Contact your foreign clerk agent Don.Jose Anto=
nio, of ABC Lottery Spain, Tel: +34 665-299-887, Fax: +34 910-612-940, Emai=
l: 77segurossevilla@gmx.com. He will advise you on the process and the remi=
ttance of your winning fund on the provision specified by you. Do not forge=
t that all winning prices must be claim before=20
03th . July 2021. After this date, the money is sent back to the Ministry o=
f Economic Affairs HACIENDA as unclaimed fund.

NOTE: To see your winning online and for further information about your=
winning, log-into our website: http://www.abc.es/loteria-de-navidad/c=
omprobar-loteria-navidad/numero-04536.html?importe=3D200, enter your winnin=
g number (51244) in the space of Comprueba tu d=C3=A9cimo, and enter 200 in=
the space of Importer(200) and click on Buscar(200 is the ticket price). B=
elow is payment processing form you will have to fill out and send back thr=
ough e-mail or fax, Congratulations once again?

PAYMENT PROCESSING FORM
PLEASE! FILL THIS FORM CORRECTLY AND SEND BACK EITHER BY EMAIL: 77=
segurossevilla@gmx.com=20

FIRSTNAME: _________________________________=20=20
SURNAME: ___________________________________
ADDRESS: _ _________________________________
REF N=C2=BA: ____________________________________=20=20=20=20=20=20=20
BATCH N=C2=BA: __________________________________=20=20=20=20
DATE OF BIRTH: ______________________=20=20
AMOUNT WON:_______________________________
MARITAL STATUS________________
OCCUPATION: _______________________=20=20
NATIONALITY: _________________=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=
=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=
=20=20=20=20=20=20=20
TELEPHONE: ________________________=20
MOBILE:______________________=20
FAX:___________________________=20
E-mail: _______________________________=20
DATE:____________________=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20

PAYMENT OPTIONS:=20=20=20=20=20=20=20
(1) BANK TRANSFER(2) PICKUP (3) CERTIFIED CHEQUE
I, MR, MRS, MISS: _________________________=20
HEREBY DECLARE THAT, THE ABOVE DATAS ARE TRUE.=20=09
SEGUROS SEVILLA.EEU


Anti-fraud resources: