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")
  • "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 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.
  • jefflarry777@netscape.net (email address has been used in a known fraud before)
  • angemammi777@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: ANGELA
Reply-To: jefflarry777@netscape.net
Date: Wed, 10 May 2006 17:04:43 +0200
Subject: AWARD NOTIFICATION.


DATE: 10th MAY, 2006.
FROM: MRS ANGELA MAMMI THE DESK OF THE VICE PRESIDENT.
THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH: EGS/ 22504002/05: REFERENCE: 15/0018/IPD
RE: AWARD NOTIFICATION.
This is to inform you of the release of THE NATIONAL LOTTERY INTERNATIONAL
PROMOTIONS PRIZE DRAW, held on the 5th APRIL 2006, but owing to some mix up of
numbers and addresses and the holidays, the results were released on the 9th
MAY 2006, Your name was attached to ticket number
085-12876077-09
with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38,
which consequently won the lottery in the 5th category. You have therefore been
approved for a lump sum pay of E500,000.00. (FIVE HUNDRED THOUSAND EUROS ONLY),
in cash credited to file with REF: º.EGS/3662367114/13. This is from a total
cash prize of E70,020.225.00, shared among the (25) twenty-five international winners in this category. CONGRATULATIONS!!! Your fund is now deposited with our Security Company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and the money remitted to
your account, as this is part of our security protocol, to avoid double
claiming
and unwarranted taking of advantage of this program by participants, as has
happened in the past.
All participants were selected through a computer ballot system drawn from
25,000 names, email addresses & official addresses, from Asia, Australia,
New
Zealand, Europe, North and South America, Middle East and Africa, as part of
our
International Promotions Program.
We hope your lucky name will draw a bigger cash prize in the subsequent
programs. To begin your lottery claims, please contact your Claims Agent,
MR.JEFF LARRY, (+34636402768) FOREIGN OPERATION MANAGER, GLOBAL SECURITY &
FINANCE COMPANY SPAIN,
EMAIL: jefflarry777@netscape.net
Remember, all prize money must be claimed not later than 27th MAY , 2006.
Any
claim not made by this date will be returned to the DEPARTMENT OF THE
TREASURY.
And also be informed that 10% of your lottery winning belongs to (the
PROMOTIONS
COMPANY). Because they are the company that bought your ticket and played
the
lottery in your name. Note also that this 10% will be remitted after you
have
received your winnings prize, because the money is insured in your name
already.

NOTE: In order to avoid unnecessary delays and complications, please
remember to
quote your reference and batch numbers in all correspondences with us; or
your
Claim Agent. Furthermore, should there be any change of address, please do
inform your Claim Agent as soon as possible. An original copy of your lucky
winning ticket and your deposit certificate will be sent to you by your
Claim
Agent, MR JEFF LARRY.
CONGRATULATIONS!!!!
Once again from all members of our staff and thank you for being a part of
our
International Promotions program. We wish you continued good fortunes.
Sincerely,
ANGELA MAMMI (MRS.),
VICE PRESIDENT,
E-MAIL:angemammi777@yahoo.ca

Anti-fraud resources:

• What can you do when you receive 419 spam