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: "SweetWin Lotto" <sweetwin02@msn.com>
Reply-To: sswlp@sify.com
Date: Thu, 02 Jun 2005 22:19:13 +0000
Subject: GOOD NEWS

FROM: THE DESK OF THE PROMOTIONS MANAGER,
SWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM. INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT,G.FLOOR (N.

WING),ESTUARY HOUSE,PENINSULA PARK,EXETER,EX2 7XB,UNITED KINGDOM.

Dear Winner,

REF: OYL /26510460037/05
BATCH: 24/00319/IPD

AWARD NOTIFICATION/FINAL PAYMENT NOTICE.

We are pleased to inform you of the announcement today, 24th May,2005, of
Winners of the SWEETWIN PROMO

LOTTERY, UNITED KINGDOM,draws held on 20th May, 2005.

Your email address attached to ticket number 023-0148-790-459, with serial
number 5073-11 drew the lucky

numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd
category.

You have therefore been approved for lump sum pay Out of (£1,500.000.00) One
Million, five hundred thousand

British Pounds in cash credited to file REF NO.OYL/25041238013/05. This is
from total prize Money Of

(£25,500,000.00) Twenty-Five Million, five hundred thousand British Pounds
shared among the seventeen
International winners in this category.

All participants were selected through a computer Ballot System drawn from
25,000 email addresses from

Australia, New Zealand, America, Europe, North America and Asia as Part of
International Promotions Program,

which is Conducted Annually.

CONGRATULATIONS!

Due to the mix up of some numbers and addresses, we ask that you keep this
Award strictly from Public notice

until your claim has been processed and released to you.

This is part of our security protocol to avoid double claiming by
participants of this program. We hope with a

part of your prize, you will participate in our mid-year high stakes £500
Million International Lottery.

To begin your claim, please contact our Director,Claims/Remittance
Department:

Mr. Morris Jones
Director,Claims/Remittance Department,
SWEETWIN LOTTO PROMO LOTTERY,
EXETER,UNITED KINGDOM.
Email: morrisj@europe.com

He will process and ensure the release of your won prize Money.

Note that all prize money must be claimed not later than 9th June, 2005.
After this date, all funds shall be

returned to our treasury as unclaimed prize money.

In order to avoid unnecessary delay and complications, please remember to
quote your Reference and batch

numbers in every of your correspondence with our payment officer.

Congratulations once again!

Yours faithfully,

Ms Vanessa Smith.
The Promotions Manager, SWEETWIN LOTTO
PROMO LOTTERY, EXETER,UNITED KINGDOM.


--

Anti-fraud resources:

• What can you do when you receive 419 spam