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.

Fraud email example:

From: uhnmMartha <kiuwpwp@163.com>
Date: Tue, 28 Dec 2004 07:30:47 -0000
Subject: YOU ARE A LUCKY WINNER!

INTERNATIONAL/PRIZE AWARD DEPT.
Batch No: WD18/0065/04RN
Our Ref: UKNL/255457004/04
Our Ref: UK-NL/0627/04

RE: UK LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you of the release today as dated of the "UK's National Lottery International
Promotions programme held on the 27th,of December,2004.Participants were selected through a
computer ballot system drawn from 50,000 names and email addresses from Europe, America, Asia,
Australia, New Zealand, Middle-East, Africa, and North & South America as part of our international
promotions programme conducted annually to encourage prospective overseas entries.

We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result
of our computer draw 844 of this day selected your names and email address attached to Ticket Number
034-22478556 with serial number 129 drew the lucky number 16-25-27-32-35-43-42 which consequently
won the lottery grand prize awards in the 2nd category.

Therefore, you have been approved a lottory jackpot lump sum prize awards winning of £2,500,000.00
(Two Million, Five Hundred Thousand British Pounds Sterling Only) in cash prize credited to file Ref. No:
UKNL/255457004/04. This is from the total prize of £125,000,000. 00 (One Hundred and Twenty Five
Million, British Pounds Sterlings) shared among the Fifty (50) lucky winners in this category as part of our
promotional programme for this year 2004. This is your opportunity!Your prize awards has been insured in
your names and ready for claim.

CONGRATULATIONS!

Due to the mix up of some numbers and names, we ask that you keep this award strictly from public
notice until your claim has been processed and your money remitted to your account. This is part of our
security protocol to avoid double claiming or unscrupulous acts by participants of this program.

We hope with a part of your prize, you will participate in our nextf year (2005) high stakes £2.6
billion International Lottery.To process your claim, please contact our foreign payment center claim agent
immediately;

Mr.Daniel Rogers
Capital Exchange Finance Ltd

Email: delta5000@k.ro
Email: delta6000@zwallet.com

For due processing remember, you must contact our foreign payment center agent not later than one
week from today. After this date, all funds will be returned as unclaimed.

Congratulations once again from all our staff and thank you for being part
of our promotions program.

Sincerely,

Martha Vincent
The Deputy Co-Ordinator
Interantional Lottery Department

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not
reply to this mail. Contact your claims agent.

kcqmmadsxdvmiwtewqymfiu

Anti-fraud resources:

• What can you do when you receive 419 spam