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:
  • "dear beneficiary," (this SPAM email was sent to thousands of people)
• 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.
  • +27737515408 (South Africa, prepaid mobile phone)
• 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.
  • markzolo_101@yahoo.co.uk

Fraud email example:

From: flashlotto90@webmail.co.za
Date: Sun, 23 Oct 2005 07:31:40 +0200
Subject: CONTACT OUT AGENT AND CLAIM YOUR PRIZE

PRETORIA,
SOUTH AFRICA,
No 4 NATIONAL BUILDING.
PRETORIA

Dear beneficiary,

We are pleased to inform you of the result of the
Lottery Winners International programs held on the
23RD OCTOBER, 2005. Your e-mail address attached to
ticket number 370982217413-7240 with serial number
4708-325 drew lucky numbers 2-34-28-13-41 which
consequently won in the 1st category, you have
therefore been approved for a lump sum pay of
US$1.200,000.00 (ONE MILLION TWO Hundred Thousand
United States Dollars) CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that
you keep your winning information confidential 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 20,000 companies and
30,000,000 individual email addresses and names from
all over the world. This promotional program takes
place every three year.

This lottery was promoted and sponsored by Ted Turner, Jesse Jackson, Ken
Envoy, we hope with part of your winning you will take part in
our next year USD50 million international lottery.

To file for your claim, please contact our financial
agent.

MR.MARK ZOLO of the, FLASH LOTTERY
email; markzolo_101@yahoo.co.uk
TEL;+27-737515408

* PROVIDE OUR AGENT WITH THE FOLLOWING INFORMATION BELOW:

*1.FULL NAMES:__________________________________
*2.ADDRESS:____________________________________
*3.SEX:_______________
*4.AGE:________
*5.MARITAL STATUS:___________________
*6.OCCUPATION:________________________
*7.E-MAIL ADDRESS:_____________________________
*8.TELEPHONE AND FAX NUMBER:_____________________
*9.LUCKY NUMBER:____________________
*10.TICKET NUMBER:___________________
*11.SERIAL NUMBER:__________________
*12.AMOUNT WON:_______________________________
*13.COUNTRY :___________________________________________

Please note, in order to avoid unnecessary
delays and complications, please remember to quote
your reference number and batch numbers in all
correspondence. Furthermore, should there be any
change of address do inform our agent as soon as
possible.
Congratulations once more from the members of The
National lottery staff and thank you for being
part of our promotional program.

Sincerely yours,

SHAUN WRIGHTS.
Lottery Coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam