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: "South Ausralia Lotteriy" <infol2005ucvinfa@netscape.net>
Date: Mon, 21 Nov 2005 22:38:29 +0000
Subject: Congratulation You have won !!!!)



South Australia Lotteries
23 Rundle Mall, Adelaide,
South Australia.
(South Australia Lotteries is an affiliate of Overseas
Subscriber Agents).
Arena Complex 14 Amsterdam the Netherlands
From: Mr. David Wilson
(Lottery Coordinator)
Dear Sir/Madam,
CONGRATULATIONS!!!
We are pleased to inform you of the result of the South Australia Lotteries Winners International
programs held on the 21st, Nov, 2005. Your e-mail address attached to ticket #: 00903228100
with prize # 778009/5drew (€ 500,000.00,) which was first in the 2nd class of the draws. you are to
receive 500,000.00 Euro (FIVE HUNDRED THOUSAND Euro ONLY)). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (€ 500,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by South Australia lotteries.
We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is € 65million. Remember, all winning must be claimed not later than 20 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.
Congratulations once again from all members of South Australia Lotteries. Thank you for being part of our promotional program.
For immediate release of your cash prize to you, please kindly contact our Paying Bank
(Deutsche Bank.)
Send them the following:
(I). Your names,
2, Contact telephone and fax numbers
3, Contact Address
4, your winning numbers
5, Quote amount won.

Contact person: Mr. David Wilson
E-mail: infol2005@netscape.net
Tel: +31-642-510-063
Congratulations once again.
Yours in service,
Mrs. Grace Edward.

Anti-fraud resources:

• What can you do when you receive 419 spam