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.
• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447031909501 (UK, redirects to a mobile phone in another country)
  • +448704784369 (UK, redirects to a mobile phone in another country)
• 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.
  • derekkidd06@telkom.net (email address has been used in a known fraud before)

Fraud email example:

From: "romande loterie" <romandewinners_15@msn.com>
Date: Wed, 08 Feb 2006 15:07:55 +0000
Subject: LOTTERY WIN NOTIFICATION-Contact Your Claims Agent.

De Loterie Romande
Rue Marterey 13
1002 Lausanne
Switzerland.

Reference Number: LR/19-CH/4310
Batch: LR/05/0018

Dear Winner,

We are pleased to inform you of the result of the just concluded annual
final
draws of the DE LOTERIE ROMANDE Program. De Loterie Romande draws
was conducted from an exclusive list of 25,000,000 e-mail addresses of
individual and corporate bodies picked by an advanced automated random
computer ballot search from the internet as part of our international
promotions
program which we conduct every year. No tickets were sold.

After this automated computer ballot, your e-mail address attached to serial
number 25-6565 drew the lucky numbers 6-13-18-24-33-39 which consequently
emerged you as one of first fifty (50) lucky winners in this category.


You have therefore been approved for a lump sum payout of
&#8364;1,000,000.00
(One Million EURO) in cash credited to file LR/19-CH/4310. This is from a
total cash prize of &#8364;50,000,000 (Fifty Million) Euro shared amongst
the first
fifty (50) lucky winners in this category.


This year Lottery Program Jackpot is the largest ever for De Loterie
Romande.
The estimated &#8364;50 million jackpot would be the sixth-biggest in Europe
history.
The biggest was the &#8364;363 million jackpot that went to two winners in a
Febuary
2000 drawing of The Big Game Mega Millions' predecessor.


Your fund is now deposited in an offshore bank with a hardcover insurance.
Due
to the mix up of some numbers and names, we advice that you keep this award
from public notice until your claim has been processed and your money
remitted
to you as this is part of our security protocol to avoid double claiming
or unwarranted taking advantage of this program by the general public.

Please note that your lucky winning number falls within our European booklet
representative office in London. In view of this, your &#8364;1,000,000.00
(One Million Euro) would be released to you by our affiliate bank in Europe.
Our agent will immediately commence the process to facilitate the release of
your funds to you as soon as you make contact with him.

To begin your claim please contact your claims agent:

Mr.Derek Frank Kidd
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: +44-703-190-9501
Fax: +44-870-478-4369
Email: derekkidd06@telkom.net

Your claims agent will assist you in the processing and remittance of your
prize
funds into your designated bank account.

Note that all prize funds must be claimed not later than One month. After
this
date all funds will be returned to the LOTTERY TREASURY as unclaimed. In
order to avoid unnecessary delays and complications, please endeavor to
quote
your Reference (LR/19-CH/4310) and Batch numbers (LR/05/0018) in every
correspondence with your agent. Furthermore, should there be any change in
your
address, do inform your claims agent as soon as possible.

Congratulations once again from all members of our staff and thanks for
being
part of our program.

Yours faithfully,
Mrs.Léna S.Mohonly.
Promotions Manager
De Loterie Romande.

Anti-fraud resources:

• What can you do when you receive 419 spam