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:
  • "million united states dollars" (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!
• 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.
  • +27734445138 (South Africa, 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.
  • mooiat@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "saworldcup bid" <saworldcupbid10@hotmail.com>
Date: Thu, 09 Feb 2006 17:37:04 +0200
Subject: CONGRATULATIONS!!!!

From: Dr. Nelson Hartrop
South African 2010 World Cup Bid lottery Award
Lottery Headquarters: 31, Brixon
Court Carlton East Gate
Batch: 13/26/DC36

Customer Service: 583 NCA 86924
Ref: EAASL/931OYI/03
Batch: 13/26/DC36

DearSir / Madam,
LUCKY WINNING NOTIFICATION:
We happily announce to you the draw of South African 2010 World cup Bid
lottery Award International program held inZurich, Switzerland. Your e-mail
address attached to ticket number: B9665 75604546 199 with! Serial number
97560 drew the winning: 60/84/27/17/36, which was randomly selected by our
central computer system,subsequently your lottery award is in the 2nd
category.Your name have therefore been short-listed to claim atotal sum of
US$1,000,000.00 (One Million United States Dollars) in cash credited to file
KPC/9030108308/03.This is from a total cash prize of US$200,000,000 Million
dollars, shared amongst the first Two Hundred (200) lucky winners in this
category world-wide.

Please note that your lucky winning number falls within our Lottery booklet
representative office in Africa as indicated in your play coupon. In view of
this, your US$1,000,000(One Million United States Dollars) would be released
to you by our bank. Our African principal agent will immediately commence
the process to facilitate the release of your funds as soon as you contact
him. All participants were selected randomly from World Wide Web sites
through computer draw system. This promotion takes place annually.

For security reasons, you are advised to keep your winning information
confidential till your claims are processed and your money remitted to you
in whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program by some unscrupulous elements.

Please be warned.
To file for your claim, please contact our PRINCIPAL AGENT as soon as you
read this message for urgent release of your fund , his contact information
is as follows:-

Name: Dr. Roland Mooi
Tel+27-734-445-138
Fax+27-115-076-713
E-mail : mooiat@yahoo.ca

To avoid unnecessary delays and complications, always quote your
reference/batch numbers in any correspondences with us or our designated
agent. Congratulations once more from all members and staffs of this program
that has succesfully won this competition.
Thank you for being part of our promotional lottery program.

Signed:
Mr. Nelson BONGANI (chairman)
Mr. Albert MOKOENA (Chief Operations Officer )
Dr.Danny JORDAAN (Chief Executive Officer)

Thank you for your co-operation

Dr. Nelson Hartrop ( Zonal Co-ordinator ).

_________________________________________________________________
Looking for that special gift? Find it with MSN Search!
http://search.msn.co.za

Anti-fraud resources:

• What can you do when you receive 419 spam