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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "euro afro american lottery promotion"
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • mike_zondiza@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: lotto lotto <lotto_lotto11@yahoo.com>
Date: Tue, 13 Jun 2006 08:11:54 -0700 (PDT)
Subject: CONGRATULATIONS FOR YOUR WINNING


Euro Afro American Lottery promotion Switzerland
>From the desk of: Mrs Sandra Nzama
Dear Sir\Madam
CONGRATULATIONS FOR YOUR WINNING:
We happily announce to you the draw of South African 2010 World cup Bid
lottery Award International programs held in Zurich, Switzerland. Your
e-mail address attached to ticket number: B9665 75604546 199 with !
Serial
number 97560 drew the winning: 60/84/27/17/36, which subsequently won
you
the lottery award in the 2nd category. Your name have therefore been
approved to claim a total sum of US$2,000.000.00 (Two million United
States
Dollars) in cash credited to file KPC/9030108308/03 .This is from a
total
cash prize of US $ 300,000,000.00 (Three Hundred million United States
dollars) shared among the first 200 lucky winners in this category
world-wide.
Please note that your lucky winning number falls within our lottery
booklet
representative office in
South Africa as indicate in the play coupon. In view of this, your US
$2,000.000 ( Two Million United
States Dollars ) would be released to through the assistance of our
agent in
South Africa immediately he commence the process to facilitate the
release
of your funds as soon as you contacted him.
All participants were selected randomly from World Wide Web site
through
computer draw system and extracted from over 100,000,00 companies and
individual emails address. The lottery programe took place to promote
South
Africa's 2010 world cup award. For security reasons, you are advised
to
keep your winning information confidential till your claims are
processed
and your money remitted to you in whatever manner you deem fit to claim
your
prize. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program
by
some unscrupulous elements.
Please you are advised to file for your claim immediately through our
agent
Mr Donald Mangena
immediately you received this message because you stand a risk of
loosing
the prize if you fail to claim
within a month from the day you received thism notification.
His e-mail address is : mike_zondiza@hotmail.com

Yours sincerely,
Mrs Sandra Nzama
(Zonal cordinator)
Pls use this E-mail: mike_zondiza@hotmail.com

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam