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:

• 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.
  • +34697434571 (Spain, 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.
  • luckysp2006@netscape.net

Fraud email example:

From: "www.luckylotto.com" <luckylottosp333@netscape.net>
Reply-To: luckylottosp2006@netscape.net
Date: Fri, 13 Jan 2006 19:54:45 +0100
Subject: LUCKY LOTTO INTERNATIONAL


LUCKY LOTTO INTERNATIONAL,
2391 Avenida De America
Madrid Spain.
(Lotto affiliate with Subscriber Agents).
From: Susan Martinez (Lottery Coordinator)
Website: www.luckylotto.com
Reply email to: luckysp2006@netscape.net

Sir/Madam,

2006 DRAWS RESULT/INFORMATION

We are pleased to inform you of the result of the Lucky Lotto ES Winners International programs held on the 12th January 2006. Your e-mail address attached to ticket #: 00903228100 with prize # 778009/UK drew €1,000,000.00 which was first in the 2ndclass of the draws.
You are to receive €1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (€1,000,000.00) 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 strictly follow 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-mailaddresses -the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted Lucky lotto International.

We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €85million. Remember, all winning must be claimed not later than 10 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 Lucky lotto International. Thank you for being part of our promotional program.For immediate release of your cash prize to you, please kindly contact our Paying Agents and send via email your name, ticket numbers and amount won

Contact person: Mr. John Raphael.
E-mail: luckysp2006@netscape.net
Tel: +34 697 434 571


Yours in service,
Susan Martinez
www.luckylotto.com

Anti-fraud resources:

• What can you do when you receive 419 spam