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: "uk-national lottery" <coordinatoroffice@national-uk-lottrey.com>
Date: Mon, 01 Aug 2005 07:45:06 +0000
Subject: WINNER PLEASE PROCESS YOUR WINNING.

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369


AWARD WINNING NOTIFICATION:

We happily announce to you the draw (#1001) of the UK NATIONAL LOTTERY,
online Sweepstakes

International program held on wednesday 27th junly 2005.

Your e-mail address attached to ticket number: 56475600545188 with Serial
number 5368/02 drew the

lucky numbers: 10-12-13-17-31-37(bonus ball no.44), which subsequently won
you the lottery in the

2nd category i.e match 6.

You have therefore been approved to claim a total sum of £1,440,772(One
million,four hundred and

fourty thousand,seven hundred and seventy two pounds sterlings) in cash
credited to file

KTU/9023118308/03.This is from a total cash prize of £2,881,544 shared
amongst the first two

(2)jackpot lucky winners in this category i.e Match 6.

All participants for the online version were selected randomly from World
Wide Web sites through

computer draw system and extracted from over 100,000 unions, associations,
and corporate bodies

that are listed online which are America,Africa, Asia, Australia,Europe,
Middle East, and Oceania

.This promotion takes place weekly.Please note that your lucky winning
number falls within our

europe booklet representative office in europe as indicated in your play
coupon.

In view of this,You have therefore been approved to claim a total sum of You
have therefore been

approved to claim a total sum of£1,440,772(One million,four hundred and
fourty thousand,
seven hundred and seventy two pounds sterlings)would be released to you by
any of our payment

offices in europe.

Our europe agents will immediately commence the process to facilitate the
release of your funds

as soon as you contact them.For security reasons, you are advised to keep
your winning

information confidential till your claims is processed and your money
remitted to you in whatever

manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this

program.Please be warned.

To file for your claim, please contact our fiduciary agent:

MR MICHEAL LEXINGTON
Email:mr_lexingtonclaim1@excite.com
PHONE:+447031844625

For further clarification/verification of your claims, Please call on phone
number of our

fiduciary agent stated in this notification e-mail.You can go to our online
result site to

confirm the value of your winnings and also get a prize
breakdown:-www.national-lottery.co.uk

http://www.national-lottery.co.uk/player/p/results/prizes/prizeAction.do
Goodluck and congratulation from all members of staff of the UK NATIONAL
LOTTERY.

Yours faithfully,
Queensley smith.

Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program

Anti-fraud resources:

• What can you do when you receive 419 spam