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: botedieye_1@handbag.com
Date: Tue, 14 Jun 2005 11:56:17 +0200
Subject: Final Notise!!!!


LUCKYDAY E-MAIL LOTTERY INTERNATIONAL PROGRAM
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BACTH NO: LDD/3142/908/02
REF. NO. LDD/2190/2100//02

This is to inform you of the release of the E-MAIL LOTTERY ALLOT INTERNATIONAL/WORLD
GAMING BOARD held on the 1th June 2005 .

Due to the mix up of number, the results were released on the 9th June 2005
.

Your name attached to ticket number 180176345 with serial number 901514290m
drew the lucky numbers of 21-78-10-81-91 which consequently won the lottery
in the 1st category.

You have therefore been approved for a lump sum payout of ,800,000:00 Only
( EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) in cash which is deposited
with a Finance & Security Company in your favour as beneficiary and covered
with HIGH INSURANCE POLICY.

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been rocessed and your money
Remitted to you. This is part of our security mesures to avoid double claiming
and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from
only Microsoft users from over 20,000 company, and 30,000,000 individual
email addresses and names from all over the world.
To begin your lottery claim, please contact the processing company below
that have been appointed for the processing of your claim with your full
name, contact telephone and fax number to begin the processing of your claim.


STANDARD TRUST SECURITIES AND FINANCE BV.
PARIS FRANCE.
YOUR ACCREDITED AGENT MR SAM PATRICK.
Email: standarfinancier@netscape.net or standardfinancier@yahoo.com

Note that all winning must be claimed not later than 1th July 2005 After
this date all unclaimed, funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications Remember
to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as
soon as possible. Congratulations once more from our members of staff and
thank you for being part of our promotional program. Note: Anybody undern
the age of 18 is automatically disqualified.

Yours Sincerely,

Bote dieye.
(Lottery co ordinator)


___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/

Anti-fraud resources:

• What can you do when you receive 419 spam