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: Florence Malik <susangoeded3@outlook.com>
Date: Mon, 11 Mar 2024 07:10:07 +0000
Subject: .


©Canada Lottery in Conjunction with South Africa Power Ball

#45 Summer Street, Summerside, PE C1N, CANADA

Ticket ¹: BC7865 09871254773 .



Attention: Winner AFRSA68,



Congratulations! Your email address has won you the total sum of US$990,000.00 in the Canadian Lotto Power ball jackpot, drawn on Saturday 2nd of March 2024 in Ontario Canada organized by the Canadian and South African Government. We are glad to notify you that your email address attached to Ticket ¹: BC7865 09871254773 drew the Winning ¹s: 03-18-27-36-53 Hot Ball- 12 has emerged the winner of the total sum of US$990, 000.00 (Nine Hundred and Ninety Thousand United States Dollars)



Please note that the lucky winning numbers fall within our Afro booklet representative office in South Africa as indicated in the electronic play coupon and all participants were selected randomly from worldwide websites through computer draw system and extracted from over 100,000,000.00 companies and personal email addresses. For security reason, you are advised to keep your winning information strictly confidential until you are paid.



To file your claim, please contact our corresponding claim agent immediately you read this message for urgent release of your fund.

Contact information is as follows:
Representative Officer: Phillip Brym
Direct Phone Number: +27 73 616 6825

Email: phillipbrym@gmail.com<mailto:phillipbrym@gmail.com>



Email the claim agent with the below stated information
(1) Ticket ¹s ---- ------------- (2) Winning ¹s --------- (3) Full Name(s)----------

(4) Contact Address------------ (5) Date of Birth ---------- (6) Occupation-----

(7) Gender ----- (8) Marital Status---- (9) Nationality---- (10) Phone Number-------



Thank you for being part of our prestigious Lottery program.

Yours Sincerely,

Mrs. Pamela Khan,

(Zonal Coordinator)

*To confirm that you have the winning numbers for the 2/03/2024 draw, you may check our link: http://www.powerball.com

©Copyright, Lottery Cooperation 2024.All rights reserved.Terms of Service –Guideline

Anti-fraud resources: