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 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")
  • "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.
  • +34676744904 (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.
  • fudicialagent@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: MRS COMFORT JOSE <eeurolottery@netscape.net>
Date: Tue, 28 Feb 2006 14:24:19 +0100 (CET)
Subject: CONGRATULATION YOU HAVE WON THE LOTTERY|!!!



EURO MILLIONES SPANISH LOTTERY ESPAÑAL
C / CORDOBA Nº 14 PLANTA 2-A
28089 MADRID, ESPANA

FROM:THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF:67/80/IPD
BATCH:EGGS-541-623-782
DATE...28th Febuary ,2006

RE/AWARD NOTIFICATION;FINAL NOTICE

We pleased to inform you of the announcement today,28th Febaury 2006, winners of the EURO MILLIONES LOTTERY COMPANY S.A PROGRAMES held on the 18th Febaury 2005.Your email address is attached to ticket number:023-0148-790-459,with serial number 5073-11 that drew the lucky numbers 43-11-44-37-10-43,and consequently won the lottey in the 2nd category. You have therefore been approved for a lump sum pay of EURO 1000.000.000 ( ONE MILLION EURO in cash credited to file REF NO. 67/80/IPD.This is from total prize money of €20,000,000.00 shared among the twenty international winners in this category.All participants were selected through a computer ballot system drawn from 25,000 names from Australia,New Zealand,America,Europe,North America and Asia as part of International Promotions Program, which is conducted at every three years.

CONGRATULATIONS!
Your fund is now deposited with a security company(SANTA LUCIA SECURITY COMPANY ESPAÑA) insured in your name.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 beginning of year high stakes US$1.3 billion international lottery.

To begin your claims,please contact your agent;DR TOM WILLIAMS ( KT,SSS,ACIB )
FOREIGN OPERATION DIRECTOR,
Email,fudicialagent@netscape.net
TEL.+34-676-744-904.
For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than two weeksr 2006.After this date, all funds will be returned as unclaimed to the MINISTERIO DE ECONOMIA Y HACIENDA AS UNCLAIMED.NOTE:In order to avoid unnecessary delays and complications,please remember to quote your reference and batch numbers in every one of your correspondences with your claim agent.

Furthermore.if there is any change of your address,do inform your claims agent as soon as possible.Congratulations again from all our staffs and thank you for being part of our promotions program.

Sincerely,
Ms COMFORT JOSE
EURO MILLIONES SPANISH LOTTERY S.A
CO-ORDINATOR

Anti-fraud resources:

• What can you do when you receive 419 spam