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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • realityprocessing@yahoo.co.uk (email address has been used in a known fraud before)
  • netherlandlottpl@netscape.net
  • netherlandlottpl@netscape.net

Fraud email example:

From: =?iso-8859-1?q?reality=20processing?= <realityprocessing@yahoo.co.uk>
Date: Tue, 21 Mar 2006 16:13:29 +0000 (GMT)
Subject: REALITY LOTTERY INTERNATIONAL


I have a new email address!You can now email me at: realityprocessing@yahoo.co.uk

REALITY LOTTERY INTERNATIONAL

INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.

REF: MLI/231-ILGI0431/03

BATCH: IPD/15/096/PTNL

RE: WINNING FINAL NOTIFICATION

YOUR AGENT EMAIL ADDRESS:netherlandlottpl@netscape.net

WEBSITE:www.lotto.nl


Sir/Madam


(CONTACT YOUR LOTTERY AGENT(YOUR EMAIL ADDRESS HAS WON)



We are pleased to inform you of the result of the Lottery Winners International programs held on the 21th of March 2006. Your e-mail address attached toticket number 20511465897-6291 with serial number 472-971103 drew lucky numbers 8-66-97-22-71-64, which consequently won in the 2nd category, you have therefore been approved for a sum pay out of 500,000.00Euros (Five Hundred Thousand Euros).



CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask thatyou keep your winning information very confidential till your claims has been pr ocessed and your prize/money Remitted to you. This is part of oursecurity 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 200,000,000 company and 300,000,000 individual email addresses and names from all over the world.



This promotional program takes place annually. We hope with part of your winning you will take part in our next year 100euros million international lottery.To file for your claim, please contact our/your fiducially agent


MR SIRINE CESAR of the,REALITY LOTTERY INTERNATIONAL

REPLY EMAIL TO netherlandlottpl@netscape.net


Note that all winning must be claimed not later than 25th of April 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.



Sincerely yours,



Mrs. Esther van bulks

Lottery Coordinator.








- reality processing

Anti-fraud resources:

• What can you do when you receive 419 spam