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.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • eurpwintnatlott@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "national lottery" <eupnaloulxft@yahoo.com>
Date: Sat, 01 Oct 2005 10:13:53 +0100
Subject: Winner Award!!

EUROPW LOTTO PLUS ONE INTERNATIONAL EXTRA AWARD PROGRAM
Ref. Number: E3P/211/474/2005
Batch Number: 01325/1912-NN82
FROM: THE DESK OF THE PROMOTIONAL LOTTERY
COORDINATOR, PRIZE AWARD DEPARTMENT.
CONGRATULATIONS!!!
Dear winner,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 26th of September, 2005.
Your e-mail address attached to ticket number 07943582-2290 with serial number 1448232 drew lucky numbers 22-1-26-17-21- 93-0
which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1.500,000.00 Euros
(One million Five Hundred Thousand Euros) CONGRATULATIONS ones more!!! Due to mix up of some numbers and names,
we ask that you keep your winning information strickly from public notice until your claims has been processed and your money
Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 10,000,000 companies and 30,000,000 individual email
addresses and names from all over the world, names from Australia, New Zealand, America, Europe, North America, Middle East, Africa and
Asia as part of International Promotions Program. This promotional program takes place once a year. This lottery is promoted by the software and
internet giant corporations to compensate some few individuals with website and email addresses, Please note that your lucky winning numbers
falls within our European booklet representative office in Europe as indicated in your play coupon to file in for your claims, please contact your processing claims officer.

Mr. Milton Raymond
Fiduciary Processing Claims Agent
Nieuwezijds, 152/A 1242
Voorburgwal-The Netherlands
Email: eurpwintnatlott@netscape.net
Email: europwlott@@esmailweb.net
TEL: 00 31-617-624-063
FAX: 00 31-847-561-259



DIRECTOR PROMOTIONAL PROGRAM
Mrs. Coker Garrett.
Lottery Coordinator
Europw National/Int'l Lottery Program.

Anti-fraud resources:

• What can you do when you receive 419 spam