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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • +447939253996
• 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.
  • claimofficer17@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "LUCKYDAY SOSNITSKAYA" <luckyday_lottery25@msn.com>
Date: Sun, 15 Jan 2006 23:45:56 +0000
Subject: Congratulations!!!

FROM THE OFFICE OF THE VICE PRESIDENT
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT.


BACTH NO: PTP/31211214257/190888/2202
REF. NO: PTP/21449267220/255100//2202

This is to inform you of the release of the E-MAIL
LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held
on the 6TH of January, 2006.

Due to the mix up of number, the results were released
on the 13TH of January, 2006. Your name attached to ticket
number 219028657434 with serial number 18735625 drew the
lucky numbers of 21-70-81-82-99 which consequently won
the lottery in the 1st category.

You have therefore been approved for a lump sum payout
of ( TWO MILLION EUROS ONLY) in cash which
is deposited with a Finance & Security Company in your
favour as beneficiary and covered with HIGH INSURANCE POLICY.

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 only Microsoft users from over 20,000.00
companies and 3,000,000 individual email addresses and names
from all over the world.

To begin your lottery claim, please contact our agent below
that have been appointed for the processing of your claim
with your contact telephone and fax number to begin the
processing of your claim:

LUCKYDAY PAYMENT OFFICE MANCHESTER ENGLAND
CONTACT NAME: ANDREW GORDON
CITY/ COUNTRY: MANCHESTER ENGLAND
TEL: +4479 3925 3996
FAX: +4487 0133 4585
Email:claimofficer17@myway.com

Note that all winning must be claimed not later than
30TH of January, 2006. After this date all unclaimed funds
will be included in the next stake.
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 our members of staff
and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically
disqualified.

Yours Sincerely,

Mrs. Ann Van Dou

Anti-fraud resources:

• What can you do when you receive 419 spam