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 Felicia Ken" <inffo@euroamericapromo.org>
Date: Fri, 16 Sep 2005 15:01:13 +0000
Subject: AWARD NOTIFICATION


EURO AMERICAN LOTTERY
PROMO
7 DOCK WAY, SEFTON BUSINESS
PARK,
London,T40
4RT

FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF NO: EALP/75-DE472005

AWARD NOTIFICATION

We are pleased to inform you of the announcement today of winners of the
EURO AMERICAN LOTTERY PROMO held on 25th of July 2005.Your email address was
attached to ticket number 14-3375-87661-355; with serial number GP76-54 drew
the lucky numbers 17-14-64-66, and consequently won in category A. You have
therefore been approved for a lump sum pay out of £1,500,000.00 POUND (One
Million Five Hundred Thousand GBP) in cash credited to file REF:NO.
EALP/75-DE472005. This is from total prize money of £7,500,000.00 POUNDS
(Seven Million Five Hundred Thousand GBP), shared among the 5 international
winners in this category.

All participants were selected through a computer ballot system drawn from
companies/individuals from Middle East, Australia, New Zealand,America,
Asia, Europe and North America as part of our International Promotions
Program, which is conducted annually.

CONGRATULATIONS!

Your fund is now deposited with a Security company insured in ref no.
EALP/75-DE472005.Due to the mix up of some numbers and names, we ask that
you keep this award strictly from public notice until your claim has been
processed and your money remitted to your account. This is part of our
security protocol to avoid double claiming or unscrupulous acts by
participants of this program.

We hope with a part of your prize, you will participate in our end of year
high stakes 10,000,000.00(Ten Million GBP) international lottery.

To begin your claim, please respond back to your claims agent;

NAME: Stanley Cole
E-mail: claimsdeptt@hotmail.com

He will brief you on steps to be taken for due processing and remittance of
your prize money.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference number in every one of your
correspondences.

Congratulations again from all our staff and thank you for being part of our
promotional program.

Sincerely,
Mrs. Felicia Ken .
THE DIRECTOR PROMOTIONS,
EURO AMERICAN LOTTERY PROMO

NOTE:Any breach of confidentiality on the part of the Winners will result to
disqualification.

=============================================================

=============================================================

This email and its attachments are confidential and intended for the
exclusive use of the addressee(s).This email and its attachments may also be
privileged or protected by legal rules. If you have received this by mistake
please let us know by reply immediately and destroy the email and its
attachments without reading, copying or forwarding the contents.



--

Anti-fraud resources:

• What can you do when you receive 419 spam