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: kanfoassociates1000@yahoo.com
Date: Tue, 14 Jun 2005 15:24:55 +0200
Subject: CONGRATULATIONS!!!

FLASH FORTUNE LOTTERY

SECOND QUATER OF THE YEAR 2005

YOU ARE THE WINNER OF THE

COMPUTER PROMOTIONAL DRAW

THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

OMEGA CROSSING SA

YOU HAVE WON ON THE COMPUTER BALLOT,

THE SUM OF US$ 2,950,000,00

PLEASE CONTACT

(MR. KANFO THABO)

YOUR CLAIM AGENT.

FOR YOUR IMMEDIATE PAYMENT

ON PHONE NO. + 27-83-43-43-299,
email: kanfo_22omegacrossingsa@yahoo.com



(GLOBAL MEGA LOTTERY)

PRIZE AWARD NOTIFICATION


We are pleased to inform you of the announcement made YESTERDAY.. JUNE 12 2005, of winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws.

Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE won in the Second Category.

Your winning Ticket is Number. 343-221-8756
Your Serial Number. 454-17
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA

You have therefore been approved for a lump sum pay out of US$2,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$2,950,000.00 is now with Omega Crossing Finance and Security Company insured with your email address which won you this prize, therefore you should contact (OMEGA CROSSING SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.

Please note that OMEGA CROSSING your paying agent, will invite you to their office in Johannesburg South Africa for your immediate payment, you have to hurry up and contact them immediately.
To begin your claim, please call your claim agent immediately, and also to send an urgent message to Mr. KANFO THABO through Phone or Email address

MR. KANFO THABO
FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL:27-83-43-43-299
email : kanfo_22omegacrossingsa@yahoo.com


NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99


FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD

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

Sincerely,
MR. KANFO THABO.
THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTERY.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.

OMEGA CROSSING SA
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA

THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (F餩ration Internationale de Football Association) FIFA SUPPORT




Yahoo! Groups Links

<*> Besuchen Sie Ihre Group im Web unter:
http://de.groups.yahoo.com/group/loe_intern/

<*> Um sich von der Group abzumelden, senden Sie eine Mail an:
loe_intern-unsubscribe@yahoogroups.de

<*> Mit der Nutzung von Yahoo! Groups akzeptieren Sie unsere:
http://de.docs.yahoo.com/info/utos.html

Anti-fraud resources:

• What can you do when you receive 419 spam