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:

• The following phrases in this message should put you on alert:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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!

Fraud email example:

From: "REYES ALEXANDRIA" <alexreyes07@msn.com>
Reply-To: fnkwhite@walla.com
Date: Mon, 16 Jan 2006 07:20:04 +0000
Subject: AWARD NOTIFICATION; FINAL NOTICE

EUROPE ELGORDO
SWEEPSTAKE
LOTTERY/ INTERNATIONAL
MADRID SPAIN.



ATTENTION:
AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today,10th January,

2006 of winners of the EUROPE ELGORDO SWEEPSTAKE
LOTTERY/ INTERNATIONAL, PROGRAMS held on 24th December, 2005.
Your email address is attached to ticket number 023-0148-790-459, with
serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and
consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum pay of US$1,000,000:00
(one million united states of america dollars)
in cash credited to file REF NO. ESW/25041238013/03.
This is from total prize money of US$80,400,000.00 shared among the
seventeen international winners in this category.
All participants were selected through a computer ballot
system drawn from a collation of frequent internet users from all over
the world from Australia, New Zealand, America,Europe, North
America,Africa,
middle east and Asia as part of International Promotions Program, which is
conducted bia-annually.
CONGRATULATIONS!
Your fund is now deposited with a Security company
insured in your email address. Due to the mix up of
some numbers and names, we ask that you keep this
award strictly from public notice until your claim has been processed and
your money remitted to your account.
This is part of our security protocol to avoid
double claiming or unscrupulous acts by participants of this program.
We hope with a part of your prize, you will participate in our end of year
high stakes US$1.3 billion International Lottery.
To begin your claim, please you are to provide the below details to this
commission via email to the FOREIGN SERVICE MANAGER MR FRANK WHITE
{fnkwhite@walla.com}
For due processing and remittance of your prize money to a designated
account of your choice and to enable the speedy evaluation and
processing of your winnings. we advice that you adhere strictly to
procedures, to
avoid any disqualifications and subsequent cancelation

1. your full names
2. your full home / office address
3. direct telephone/fax numbers
4. occupation / age
5. next of kin
6. amount won
7. lottery date

the above detailed information will be absolutely neccessary for the
processing of your payment cheques,drafts or wire transfers.
Please note that this winning is valid for THREE WEEKS and failure to issue
claims after this period will automatically void your payment.
Remember toquote your ticket number, serial number and lucky number in your
future
correspondence.
Furthermore, should there be any change of your address, do inform your
claim agent {fnkwhite@walla.com} as soon as possible.
Congratulations once again from all our staff and thank you for being
part of our promotions program.

Yours Sincerely,
Mrs. Alexanderia Reyes
N.B. Any breach of confidentiality on the part of
any of our winners will result to disqualification.
SORRY FOR THE LATE INFORMATION THANKS
Mrs Alexanderia Reyes
PROMOTION MANAGER
EUROPE ELGORDO PROMO LOTTERY COMPANY
MADRID SPAIN
-----------------------------------------------------------------------

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


****PRIVATE & CONFIDENTIAL***** this e-mail and any attached files are

from
Europe Elgordo Lottery Company and are confidential and may be legally
privileged. If you are not the addressee, any disclosure, reproduction,
copying, distribution, or other dissemination
or use of this communication is strictly prohibited. If you have

received
this
transmission in error please
notify the sender immediately and then delete this e-mail. E-mail
transmission cannot be guaranteed to be secure or error free as

information
can be intercepted, corrupted, lost, destroyed, arrive late or

incomplete,
or contain viruses. Europe Elgordo Lottery Company therefore cannot
be held liable for any errors or omissions in the contents of this

message,
which arise as a result of e-mail transmission

Anti-fraud resources:

• What can you do when you receive 419 spam