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:

• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031909501 (UK, redirects to a mobile phone in another country)
  • +448704784369 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "SXddeutsche Klassenlotterie" <sklpromonotification@msn.com>
Reply-To: info_sklpromo@yahoo.de
Date: Sun, 02 Oct 2005 00:09:36 +0000
Subject: LOTTERY WIN NOTIFICATION-Contact Your Claims Agent

Süddeutsche Klassenlotterie                             
SKL-Meierebert, Textorstrasse,6059              
Frankfurt am Main, Fon
Germany.
 
Ref: EAASL/941OYI/02/STXN
Batch: 12/25/0034
 
We are pleased to inform you of the result of the Süddeutsche Klassenlotterie program. Your Email address attached to ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers 4-18-24-30-31-35 which consequently won the lottery in the 1st category.
 
You have therefore been approved for a lump sum payout of €1,000,000.00 (One  Million Euros) in cash credited to file EAASL/941OYI/02/STXN. This is from a total cash prize of €50 Million Euros shared amongst the first fifty (50) lucky winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names and email addresses from all continent of the world as part of our international promotions program which we conduct twice every year.
 
This year Lottery Program Jackpot is the largest ever for Süddeutsche Klassenlotterie . The estimated €50 million jackpot would be the sixth-biggest in Europe history. The biggest was the €363 million jackpot that went to two winners in a Febuary 2000 drawing of The Big Game Mega Millions' predecessor.
 
Your fund is now deposited in an offshore bank insured in your name. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
 
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated. In view of this, your €1,000,000.00 (One Million Euro) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.
 
To begin your claim please contact your claims agent:
 
Mr.Walters Richardson
Foreign Services Manager,Payment and Release Order Dept.
De la rue Sistemas Informáticos GMBH Co.
Phone: +44-703-190-9501
Fax:    +44-870-478-4369
Email: r_walters01@uk2.net

 

Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.
 
Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference (EAASL/941OYI/02/STXN) and Batch numbers (12/25/0034) in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
 
Congratulations once again from all members of our staff and thanks for being part of our promotions program.

Yours faithfully,
Mrs.Violleta Kclose.
Promotions Manager
Süddeutsche Klassenlotterie.

Anti-fraud resources:

• What can you do when you receive 419 spam