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: " LOTTO" <bonuslottery@universia.net.co>
Date: Wed, 18 May 2005 00:24:26 -0200
Subject: DE LOTTO

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR
CATEGORY "A" WINNER

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual
final draws of De Lotto Netherlands International Lottery programs.

The online cyber lotto draws was conducted from an exclusive list of 25,000
e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet. No tickets
were sold.

After this automated computer ballot, your e-mail address emerged as one of
two winners in the category "A" with the following:

Ref Number: 35149/337-5247/LNI
Batch Number: 26371545-LNI/2005
Ticket Number: 54866235

You as well as the other winner are therefore to receive a cash prize of €
1,500,000.00. (ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY) each from the
total payout.

Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory obligations,
verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised to
contact our licensed and accredited claims agent for category "A" winners
with the information below:

Mr.Tom Morris,
Financial Director,
Netherlands Development Finance Company,
De Amsterdam's
Port Bijlmerplein
888 1102 MG Amsterdam
1000 BV Amsterdam
E-mail: tonmmorris01@netscape.net
TEL: +31.626-554-573
FAX: +31.847-504-579

NOTE: All winnings must be claimed not later than 20 days. After this date
all unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence.

You are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a case
of double claims will not be entertained).

Anybody under the age of 18 and members of the affiliate agencies are
automatically not allowed to participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Mrs. Mildred Hugo
Games/Lottery Coordinator.
De Lotto Netherlands International
www.lotto.nl

Anti-fraud resources:

• What can you do when you receive 419 spam