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: "Lotto Promo" <frank_obichambers@hotmail.com>
Date: Thu, 24 Nov 2005 02:53:12 +0000
Subject: WINNING CONFIRMATION NOTICE

VICTORY LOTTO POOL


AV 5 CASTILLA MADRID SPAIN
FROM:CHEERFULGATE AWARD DEPT.
REF: SUN/2010-968091/03
BATCH: 54/010/IPD
DATE: 24/11/2005


RE: EMAIL WINNING CONFIRMATION NOTICE
We are glad to inform you that your e-mail address appears as the confirmed
Winner of our last VICTORYPOOL e-mail lottery program held on the 23th of
November 2005.Your e-mail address attached to ticket number 20675543256-786
with Serial number 3765-75 drew lucky numbers 7-12-18-24-32-45, which
Consequently won in the 2nd category, you have therefore been approved for a
lump sum payment of one million,five hundred thousand united state dollars
(US$1.5,000.000).
CONGRATULATIONS!!!
This promotional program takes place every year. All participants were
selected through a computer ballot system drawn from over 100,000 companies
and 50,000, 000 individual e-mail addresses and names from all over the
world.
In order to avoid unnecessary delays and complications please remember to
quote your reference number and batch numbers in all correspondence.
We ask that you keep your winning information confidential until your claims
have been processed and your money remitted to you. Remember all winnings
must be claimed not later than 10th of December 2005.After this date all
unclaimed funds will be included in the next stake.To file for your claim or
for further details, please contact our agent Mrs.Jennet Brown at
jen_browny@yahoo.es
In respect of our commitment towards helping the less previledge, we ask
that you voluntarily contribute 1% of your Global winnings to any charity
organization you desire at your convinience. Congratulations once more from
our members of staff.
Mr.HARRISON GOLDSMITH
Global Winning co-ordinator





Yahoo! Groups Links

<*> Besuchen Sie Ihre Group im Web unter:
http://de.groups.yahoo.com/group/loe_intern/

<*> Um sich von der Group abzumelden, senden Sie eine Mail an:
loe_intern-unsubscribe@yahoogroups.de

<*> Mit der Nutzung von Yahoo! Groups akzeptieren Sie unsere:
http://de.docs.yahoo.com/info/utos.html

Anti-fraud resources:

• What can you do when you receive 419 spam