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: "promopeak4@jmail.co.za" <promopeak4@jmail.co.za>
Date: 24 Nov 2005 10:32:25 -0000
Subject: giving notice

THE PEAK PROMOTIONS LOTTO COMPANY
UK HEAD OFFICE
54 CANARY WHARF
LONDON. EC1 4BU
ENGLAND



Dear Winner,

We are please to announce you as one of the 10 lucky
winners in the Peak Promotions Lotto draw held on the 24th of Nov
2005,selected from a batch of 50,000,000
international
emails.Your email address emerged alongside 9 others as a
category 2 winner in this year's Annual Peak Promotion
Lotto Draw.

Consequently,you have therefore been approved for a total
pay out of £4,000,000 pounds (Four million British pounds)
only.The
following particulars are attached to your lotto payment
order:

(i) winning numbers: 37-13-43-85-67-11
(ii) email ticket number: PPL754/22/76
(iii) lotto code number: PPL09622UK
(iv) the file Ref number: PPL/04/736207152/UK

Please contact the underlisted claims Agent as soon as
possible for the immediate release of your winnings:

Mr.Frank Bower
Payment Agent
The Peak Promotion Lotto Company
TEL:+ 44 7040104380

EMAIL:promoagent01@o2.pl
N.B:Steps to claiming your prize;
1.Please quote your Reference number in all correspondence
with the claims officer.
2.Winners should send to claim officer account detail or
address where they want their prize paid or sent.
3.Winners must send thier names,address,telephone number
and means of identification (international passport or
drivers licence)to claim officer to process immediate
payment of their prize.

Once again on behalf of all our staff,
CONGRATULATIONS!!!

Sincerely,
Frank Bower
Promotions Manager
Peak Promotion Lotto company
UK & Europe.

-------------------------------------------------

The Peak Promotions Lotto Awards is proudly sponsored by
the Microsoft Corporation,the Intel Group,Toshiba, Dell
computers,Mckintosh and a conglomeration of other
international IT companies.The peak promotions Lotto
internet draw is held once in a year and is so organized to
encourage the use of the internet and computers
worldwide.We are proud to say that over 200 Million Euros
are won annually in more than 150 countries worldwide.

Anti-fraud resources:

• What can you do when you receive 419 spam