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)
  • "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.
  • +34695084878 (Spain, 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.
  • eurofirm@europe.com

Fraud email example:

From: "KAREEN MIGUEL ( DIRECTOR )" <paymentdept@caramail.com> (may be fake)
Date: Fri, 17 Feb 2006 09:48:44 +0100
Subject:

EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY S.L
C/ VILLAFONTANA 1, Nº 38-43,MORATALAD.28056.
MADRID-ESPAÑA
TEL :+ 34-902 088 127
6TH FEBRUARY,2006





FROM: THE DIRECTOR.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
FILE REF NO: EGS/2551256003/05
BATCH NO:14/0017/IPD


ATTENTION: BENEFICIARY

RE:AWARD NOTIFICATION,FINAL NOTICE.


We are pleased to inform you of the results of the EL GORDO SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM held on the 10th JANUARY, 2006.

Your name attached to ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers 4-18-24-30-31-35 wich consequently won the lottery 3rd category.
You have therefore been approved or a lump sum payout of € 615,810.00 ( SIX HUNDRED AND FIFTEEN THOUSAND,EIGHT HUNDRED AND TEN euros ONLY) in cash credited to file REF NO;EGS/2551256003/05.This is from a total cash of €10,468,770.00 (TEN MILLION FOUR HUNDRED AND SIXTY EIGHT THOUSAND,SEVEN HUNDRED AND SEVENTY euros ONLY) shared among the seventeen international winners in this category.
Congratulations!!!!

Your fund is now deposited with a security company insured to your name.Due to the mixed up of some numbers and names,we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 25,000 names from Asia,Australia,MiddleEast,Newzealand,Europe SOUTH and North America as part of our international promotions program which we conduct once every year.We hope that with a part of your prize,you will take part in our end of year highstake US$1.3 billion international lottery.

To commence your lottery claim please contact your claims agent,MR . DOUGLAS GOMEZ,foreign services manager EUROFIRM SECURITY AND FINANCE COMPANY S.L on TEL:+34 -695 084 878 FAX:+34 -653 576 244 or by Email :eurofirm@europe.com for processing and remmitance of your prize money to a designated account of your choice.

Remmenber,all prize money must be claimed not later than 27TH FEBRUARY,2006.After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

NOTE: In order to avoid unnecessary delays and complications,please remmenber to quote your reference and batch numbers in every correspondence with us or your agent.Furthermore,should there be any change of your address,do inform your claims agent as soon as possible.

Remember that you have to pay your claims agent 10% of your fund after the money gets to you.
Congratulations again from all the members of our staff and thank you for being a part of our promotions programme.

Sincerely,

KAREEN MIGUEL
DIRECTOR


YOU ARE TO FILL THIS INFORMATION AND SUBMIT IT TO THE PAYING OFFICE ( eurofirm@europe.com )
1. FILE NUMBER:
2. BATCH NUMBER:
3. REFERENCE NUMBER:
4. WINNING NUMBER:
5. CATEGORY:
6. AMOUNT WON:
7a. FULL NAME:(MR/MRS)
b. TEL AND FAX NUMBER:
8. CITY/COUNTRY:
9. ADDRESS:
10. OCCUPATION/ORGANISATION:
11. POSITION :
12. DATE OF BIRTH:
13. PRIVATE EMAIL ADDRESS:
ON THE COMFIRMATION OF THE ABOVE INFORMATIONS,WE WILL GIVE YOU THE CONTACT
DETAILS OF THE BANK THAT WILL BE RESPONSIBLE FOR THE PAYMENT OF YOUR AWARD.THEREAFTER,YOU WILL BE ISSUED WITH A CLAIM CERTIFICATE OF WINNING WHICH WILL BE USED FOR THE CLAIM OF THE MONEY FROM YOUR BANK,AFTER GETTING CLEARANCE FROM THE LOTTERY COMPANY SPAIN.
NOTE:YOU ARE TO KEEP THIS AWARD OUT FROM PUBLIC NOTICE TO AVOID DOUBLE REPRESENTATION.YOU MUST ABSOLUTELY BE CONFIDENTIAL UNTILL THE BANK TRANSFERE YOUR FUND INTO YOUR NOMINATED ACCOUNT.
CONGRATULATIONS ONCE AGAIN.

THANKS
KAREEN MIGUEL

Anti-fraud resources:

• What can you do when you receive 419 spam