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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • floydgray25@lycos.es (email address has been used in a known fraud before)

Fraud email example:

From: "ONLAE LOTTERIA" <onlae@sgies.com>
Date: Wed, 15 Mar 2006 04:22:32
Subject: This is not a Joke !!! Congratulations

ONLAE LOTTERIA
CALLE BURGOS 213,28012,
MADRID-SPAIN.
www.onlae.com

Dear Sir/Madam,
We are please to announce you as one of the 10 lucky winners in the Onlae Lotteria draw held on 5th of Febuary 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails. Your email or your company email address emerged alongside 9 others as category 2 winners in this years Onlae Lotteria Draw.

Consequently, you have therefore been approved for a total pay out of
€28,750,000.00 euros (TWENTY EIGHT MILLION SEVEN HUNDRED AND FIFTY THOUSAND EUROS ONLY). The following particulars are attached to your lotto payment order:

(i) Winning numbers: 24-01-38-45-49-53
(ii) Email ticket number: 543/00/06
(iii) Lotto code number: 76445ES
(iv) The file Ref number: 06/546354653/ES

Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:

Mr. Floyd Gray
Chief financial Director.
Onlae Lotteria
Email: floydgray25@lycos.es

Once again on behalf of all our staff, CONGRATULATIONS!!!
=======================================================================================

The Onlae Lotteria Awards is proudly sponsored by all international IT companies all over the world. The Onlae lotteria Internet draw is held quarterly every year and is so organized to encourage the use of the Internet and computers worldwide. We are proud to say that Over 200 Million Euros are won annually in more than 150 countries worldwide.

Yours Sincerely,
Mr. Raul Gomez Lopez
Promotions Manager

N.B:
1.All claims are nullified after 30 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. Do not reply to this email contact the claims officer.

Anti-fraud resources:

• What can you do when you receive 419 spam