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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • infoclaimagent@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: jdxuMrs.Naomi Van Donk <infoapplepromo@aim.com>
Date: Mon, 12 Jun 2006 01:56:36 +0200
Subject: YOUR EMAIL HAS WON YOU THE APPLE LOTTERY PRIZE>>>>CONGRATULATIONS

APPLE LOTTERY NL
Gleinderoffstraat 55
Lelylandstelweg1050 GH, Amsterdam.
The Netherlands.

================================
TICKET NO: APL77-06-11-99-55
REF NO: A/11-999-609APL/NL
BATCH NO: APL-NL2006-[05]
================================
AWARD WINNING APPROVAL
We are pleased to inform you of the announcement today of winners of the APPLE
LOTTERY
PROGRAMS held on 30th May 2006. Your company or your personal e-mail address
is attached to
ticket number APL77-06-11-99-55; with batch number APL-NL2006-[05] drew the
lucky
numbers
77-01-99-48-00-11, and consequently won in the first lottery category.
You have therefore been approved for a lump sum pay out of €1,500,000.00 (One
Million, Five Hundred
Thousand Euro Only) in cash credited to file A/11-999-609APL/NL. This is from
the
total prize money of
€9,000,000.00, shared among the Nine (9) international winners in this
category. All participants
were selected through our Computer ballot system drawn from 14,000 names 2,000
names from each
continent, as part of International Promotions Program.
Your fund has been deposited in an escrow account with our affiliate bank here
in The Netherlands (NL),
and insured with your A/87-756-863APL and your E-mail address. You are to keep
your TICKET NO.
REF NO. BATCH NO. from the public, until you have been processed and your prize
money remitted to
your personal account.
To claim your winning prize, you must first contact the claims department by
email for processing and
remittance of your prize money to you. Your assigned claims representative
contact is:
------------------------------------------------
Name: Paul Anderson
E-mail: infoclaimagent@netscape.net
Fax:+31-847-581-409
------------------------------------------------
Claims Requirements:
====================
1.Full Name --------------------------------------------------------------
2.Address -------------------------------------------------------------------
3.Nationality ---------------------------------------------------------------
4.Age -----------------------------------------------------------------------
5.Occupation ----------------------------------------------------------------
6.Phone/Fax -----------------------------------------------------------------
7.Present Country -----------------------------------------------------------

PAYMENT MODE: OPTIONS:

1) BANK TO BANK WIRE TRANSFER.

2) CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR AFFILIATE
COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.
**PLEASE INDICATE OPTION THAT BEST SUITS YOU.

He is to help you in claiming your due prize. In order to avoid unnecessary
delays and complications,
please remember to quote your ticket, reference, and batch numbers in all
correspondences with your
claims representative.
Sincerely,
Mrs. Naomi Van Donk
APPLE LOTTERY NL (AWARD CO-ORDINATOR)
_______________________________________________
NB: The APPLE LOTTERY holds the right to cancel your winning if you are below
the age of 18yrs.
Employees and immediate family members of employees of APPLE AGENCY, its
associated companies,
professional advisers, advertising and promotional agencies are not eligible to
be winners of this
promotional lottery. Contacts should be made directly to the claims agent
department via email on or
before fourteen (14) days after receiving your winning notification as this is
mandatory.

Anti-fraud resources:

• What can you do when you receive 419 spam