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:
  • "claim 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 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.
  • eurocreditosecrtys@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: EURO MILLION LOTTERY PROGRAM AWARD WINNERS NOTICE <euromilliones2005@yahoo.com>
Reply-To: eurocreditosecrty@yahoo.es
Date: Fri, 10 Feb 2006 12:21:33 +0100
Subject: !!! EURO MILLION LOTTERY PROGRAM LUCKY/WINNINERS NOTIFICATION


FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GUZMAN ELBUENO 48, 28936
MADRID ESPAÑA
WWW.EUROMILLIONS.ORG
REF: LP/67/80/IPD
BATCH: EGGS-541-623-782
DATE: 10th Febuary, 2006
Dear Winner,
We are pleased to inform you of the result of the Euro millions Lottery International award e-mail programs held on the 20th January , 2006.Your E-mail address attached to ticket number 653 908 321 675 with lucky main number 12 - 15 - 33 - 44 - 50 drew lucky star numbers 02, 06, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 373,221.40 Euro. (Three Hundred And Seventy Three Thousand and Fourty Only)
!!!CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, 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 over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery.
This is an irish woman who won , ihttp://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm
To file for your claim, please contact our fiducial/Claim agent:
*********************************************************************************
OFFICE : EURO CREDIT SECURITY & FINANCE S.A MADRID SPAIN
CONTACT : Snr Juan Carlos ( Insurance Officer)
TELEPHONE : +34 - 651 - 109 - 627
E- MAIL : eurocreditosecrtys@yahoo.es
*********************************************************************************
Remember, all winning must be claimed not later than 28TH of Feb, 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,
Mr .Fernando Sanchez
Lottery Coordinator.
**************************************************************************************
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
( eurocreditosecrtys@yahoo.es )
VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9.COUNTRY__________
10. BATCH NUMBER: _______________
11. REFRENCE NUMBER: _______________
12.AMOUNT WON: ______________________
13.IDENTIFICATION EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD FOR PROPER IDENTIFY.


----------------------------------------------
This email is send by "Email Sender Express"

Anti-fraud resources:

• What can you do when you receive 419 spam