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.
• 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.
  • winningoffice2006@yahoo.es (email address has been used in a known fraud before)
  • winningoffice2006@yahoo.es (email address has been used in a known fraud before)
  • winningoffice2006@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: CLAIM OFFICE <claimoffice@atmail.com>
Date: Fri, 28 Apr 2006 15:57:58 +0200
Subject: AWARD WINNER...(LOTTERY)


LOTERIA PRIMITIVA SWEEPSTAKES PROMOTION.
CALLE/BUSMAN EL-BUENO, 13728007 MADRID SPAIN.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LP/26510460037/02 BATCH: 24/00319/IPD

AWARD NOTIFICATION FINAL NOTICE.

WE ARE PLEASE TO INFORM YOU OF THE ANNOUNCEMENT OF THE
WINNERS OF LOTTERY PRIMITIVA SWEEPSTAKES/INTERNATIONAL
PROGRAMS HELD ON 20Th MARCH 2006.YOUR CONTACT IS ATTACHED TO
THE TICKET NUMBER 004-05117963-198, WITH SERIAL NUMBER 99375 DREW
THE LUCKY NUMBERS : 01-15-37-38-48-49 AND CONSEQUENTLY WON THE
LOTTERY IN CATEGORY 1B. YOU HAVE BEEN THEREFORE APPROVED THE
SUM OF EUR 1,500,000.00 (ONE MILLION FIVE HUNDRED EUROS) CREDITED
TO THE FILE NUMBER: LP/2656043/ES/104 THIS IS FROM THE TOTAL PRICE
MONEY OF EURO 31.472.765.00 SHARED AMONG THE TWENTY THREE LOCAL
AND INTERNATIONAL WINNERS IN ALL CATEGORIES. ALL PARTICIPANTS
WERE SELECTED THROUGH COMPUTER BALOTTING SYSTEM DRAWN
FROM 45,000.00 NAMES FROM AUSTRALIA, NEW ZEALAND, AFRICA, EUROPE
AMERICA AND ASIA AS PART OF OUR INTERNATIONAL PROMOTION
PROGRAM WHICH IS CONDUCTED EVERY TWO YEARS.

CONGRATULATIONS!!!

YOUR FUND IS NOW INSURED TO YOUR CONTACT. DUE TO THE COMPUTER
MIX-UP OF SOME NUMBERS AND CONTACTS, WE ASK YOU TO KEEP THIS
AWARD STRICKLY FROM PUBLIC NOTICE UNTILL YOUR CLAIM HAS BEING
PROCESSED AND YOUR MONEY REMITTED TO YOUR NOMINATED
ACCOUNT.THIS IS PART OF OUR SECURITY ADVICE TO AVOID DOUBLE
CLAIMING OR UNSCRUPULOUS ACTS BY THE PARTICIPANTS OF THIS
PROGRAM. YOU ARE TO CONTACT THE UNDERSIGNED OFFICE FOR THE
CLAIMING OF YOUR AWARD PRICE winningoffice2006@yahoo.es SINCE ALL
WE HAVE NOW IS THE WINNING TICKET NUMBER AND YOUR EMAIL
ADDRESS WHICH WAS ATTACHED TO THE WINNING TICKET NUMBER.FOR
DUE PROCESSING AND REMITTANCE OF YOUR AWARD PRICE, YOU ARE TO
REPLY THIS MAIL STATINGYOUR NUMBERS. DO NOTE THAT ALL PRICE
MUST BE CLAIM NOT LATER THAN 10TH MAY 2006.AFTER THIS DATE, ALL
FUNDS WILL BE RETURNED AS UNCLAIMED TO THE MINISTRY.
NOTE: IN ORDER TO AVOID UNNECESSARY DELAY AND COMPLICATIONS ,
PLEASE QUOTE YOUR REFERENCE AND BATCH NUMBERS IN EVERY OF
YOUR CORRESPONDENCE. FURTHERMORE,SHOULD THERE BE ANY
CHANGE OF YOUR ADDRESS DO INFORM THIS OFFICE AS SOON AS
POSSIBLE. CONGRATULATIONS AGAIN FROM ALL OUR STAFF.
SINCERELY

MR. DENNIS COLE
THE PROMOTION MANAGER
REPLY TO THIS EMAIL ADDRESS FOR YOUR CLAIM winningoffice2006@yahoo.es

YOU ARE TO FORWARD TO THIS OFFICE (winningoffice2006@yahoo.es ) THE
FOLLOWING INFORMATION:
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:(Office,Home and Mobile)
8. CITY/COUNTRY:
9. ADDRESS:(HOME AND OFFICE)
10. OCCUPATION/ORGANIZATION:
11. POSITION :
12. DATE OF BIRTH:
13. PRIVATE EMAIL ADDRESS:
ON THE CONFIRMATION OF THE ABOVE INFORMATION,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 THAT WILL BE USED FOR THE CLAIM
OF THE MONEY FROM YOUR BANK,AFTER GETTING CLEARANCE FROM
THE MINISTERIO DE INTERIO HERE IN SPAIN.

NOTE:YOU ARE TO KEEP THIS AWARD OUT FROM PUBLIC NOTICE TO
AVOID DOUBLE REPRESENTATION .YOU MUST ABSOLUTELY BE
CONFIDENTIAL UNTILL THE BANK TRANSFERRED YOUR FUND INTO YOUR
NOMINATED ACCOUNT. CONGRATULATIONS ONCE AGAIN.
THANKS
DENNIS COLE

Anti-fraud resources:

• What can you do when you receive 419 spam