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: "Mrs. Mary Jones" <uklottery@uknationalpromoworld.com>
Date: Wed, 03 Aug 2005 01:20:28 +0000
Subject: NOTIFICATION OF WINNINGS.




The National Lottery
EURO MILLIONS PROMO/PRIZE:DEPARMENT
Brookmount House
68-70 Chanlos Banquent
Covent Garden, London, WC2N 5LP
Uk.(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the draw of the EURO MILLIONS
PROMO/PRIZE:DEPARMENT Online Sweepstakes International Lottery Program held
on Friday June 10 2005.

Participants were selected through a computer ballot system drawn from a
pool of over 25,000 names of distinguished professionals drawn from Europe,
America, Asia, Australia, New Zealand, Middle-East,parts of Africa, and
North & South America as part of our international promotions programme
conducted annually to encourage prospective overseas entries. We hope with
part of your prize awards, you will take part in our subsequent lottery
jackpots.

The result of our computer draw selected your name and email address
attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew
the lucky numbers:03,09,35,39,42,with lucky stars (01),(08), which
subsequently won you the lottery in the 2nd category i.e.5+1 star Category.
You have therefore been approved to claim a total sum of ?1,737,262 (One
million, Seven hundred and thirty seven thousand, Two hundred and sixty two
euro) in cash credited to file KTU/9023118308/03.This is from a total cash
prize shared amongst the first Six (6) lucky winners in this category
i.e.5+1 star Category Your prize award has been insured in your name and is
ready for claims.

To begin your claims therefore, you are advised to expeditiously contact our
licensed and accredited claim agent for Overseas Lottery Winners within a
period of 21 days (date of this email inclusive) for the processing of your
winning and remittance to your designated bank account after all statutory
obligations have been satisfactorily dispensed with.This promotion takes
place weekly.
Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. In view of
this, your ?1,737,262 (One million, Seven hundred and thirty seven thousand,
Two hundred and sixty two euro) would be released to you by any of our
payment offices in Europe.

Please be informed that claims not processed within the stipulated period
may be forfeited to the pool without further notice.
Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to establish
contact via e-mail with the particulars presented below citing the batch and
reference numbers to this letter between the hours of 8.00am - 7.30pm on
Monday through Friday
Overseas Claims United Kingdom Lottery Fiduciary
Contact Person: MR. MICHEAL SANTOS
Email: prize_collection_dpt@excite.com
Tel: +44-703-194- 8871


Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,

Mrs.Mary Jones.
The National Lottery
EURO MILLIONS PROMO/PRIZE:DEPARMENT
Brookmount House
68-70 ChanLos Banquent
Covent Garden, London, WC2N 5LP

Anti-fraud resources:

• What can you do when you receive 419 spam