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")
  • "part of our security protocols" (a common phrase found in 419 scams)
• 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.
  • deptlotoclaim@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "inter glolotta" <inter_glolotta8@hotmail.com>
Date: Thu, 13 Apr 2006 23:03:14 +0000
Subject: !!!!!!!!!!!!!CONGRATULATION!!!!!!!!!!

FROM: THE DESK OF THE VICE¨PRESIDENT INTERNATIONAL

INTERNATIONAL GLO LOTTERY RAFFLE DRAW

AVENUE NKURUMA SECTOR, 84 OUAGA BP

!!!!!!!!!!!!!CONGRATULATION!!!!!!!!!!

DATE: 13th APRIL, 2006

 

Dear lucky Winner,

We are pleased to inform you of the result of the INTERNATIONAL GLO LOTTERY RAFFLE DRAW International programs held on the 1ST of February,2006. Your e-mail address was attached to ticket number 96523-57436-17542 with serial number 95864-56241 drew lucky numbers 36174-641258-61578 which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of €1,350,000.00 euros. (One Million Three Hundred and Fifty Thousand Euros). CONGRATULATIONS!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential untill your claim has been processed and your money Remitted to you. This is part of our security protocols 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 45,000 company and 55,000,000 individual's email addresses from all over the world. This promotional program takes place every year.This lottery was promoted and sponsored by International software organisation committe,we hope with part of your winning you will take part in our next coming ( 3 million euro) international lottery.To file for your claim, Please contact our claim agent  Email    -  

deptlotoclaim@yahoo.com

 

CONGRATULATION !!!

Contact your claim agent for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than 20nd of MARCH, 2006. After this date,all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your correspondences with your officers. Furthermore,should there be any change of your address, do inform your claims officer as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. We wish you continued good fortunes.

Best regards.

 

Mr Abraham kulima -  Director.

 

---

Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE! --

Anti-fraud resources:

• What can you do when you receive 419 spam