joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +31630793816 (Netherlands, prepaid mobile phone)

Fraud email example:

From: MARIA LUXEMBORG <infodelonl@netscape.net>
Date: Tue, 21 Feb 2006 13:39:17 +0100
Subject: CONGRATULATIONS, YOUR EMAIL ADDRESS WON THE PRIZE !!!


PROMOTIONS/PRIZE AWARDS ! ! !

PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,

We are pleased to notify you of the release today as dated of the NL National Lottery/International
Promotions programs held on the 2th day of Febuary 2006. Participants were selected through a
computer ballot system drawn from 98,000 names from Europe, America, Asia, Australia, New Zealand,
Middle-East, Africa, and North & South America as part of our international prom ions program conducted
annually to encourage prospective overseas entries. We hope with part of your prize awards, you will
take part in our end of year lotto jackpot of 1.3 Billion International Lottery.

You/Your Company, attached to:
TICKET No: 715 ? 4 ? 7207-NL,
SERIAL No: 39- 02 ? DNL drew the
LUCKY No: 04, 07, 29, 30, 42, 44, 39 and
REFERENCE No: ASL- WF97 ? 5G3
BATCH No: OX9T ? 7T5T ? D3N

As a category B winner, you have been selected by computer balloting system where only email
addresses are oughted, from a total numbers of 30,000 email addresses drawn from all over the globe.
After an automated computer ballot of our International Promotions Program consequently won in the
second Category. You have therefore been awarded a lump sum pay out of 1,350,000.00 Euros in cash,
which is the winning payout for second categories winners. This is from the total prize money of
16,000,000.00 Euros shared among the eight international winners in the SECOND category.
CONGRATULATIONS ! ! !

You have to contact the (VERIFICATION DEPARTMENT) for immediate remittance; Your E-mail
address won the lucky number. To avoid mix up of numbers and names of any kind, we request that you
keep this award strictly from public notice until the entire process of transferring your claims has been
completed, and your funds remitted to your account. This is part of our security protocol to avoid double
claiming or unscrupulous acts by participants of this program. Required by the
(NATIONALE POST CODE LOTERIJ NETHERLANDS).
We also wish to bring to your notice our End of Year (2006) high stakes where you stand a chance of
winning up to 13 million Euros, we hope that with a part of your prize you will participate and to begin your
claims process please contact your claims agent. Customer Service Unit,

NATIONAL POSTCODE LOTERIJ NL.
TEL: +31-630 793 816
FAX: +31-847 572 622
Email: claimagentcenter@walla.com
CONTACT PERSON: MARCO VAN DAMN (MR)
Note: To enhance the processing of your claim by our accredited claim agent, you are advised to
officially introduce yourself to the claim agent and also provide them with your valid means of your
personal identification with a copy of this awards notification for references.

Very Truly Yours,
ccMARIA LUXEMBORG (Dr),
THE LOTTERY NATIONALE POSTCODE LOTERIJ N.V.
VAN EEGHENSTRAAT 70,
AMSTERDAM, THE NETHERLANDS.

Anti-fraud resources:

• What can you do when you receive 419 spam