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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • marybell111@latinmail.com (email address has been used in a known fraud before)
  • marymimibell111@hotmail.com (email address has been used in a known fraud before)
  • winning_lotto111@excite.com (email address has been used in a known fraud before)
  • winning_lotto111@yahoo.com (email address has been used in a known fraud before)
  • scott_bobby111@latinmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mary Bell" <marybell111@latinmail.com>
Date: Tue, 20 Jun 2006 22:33:00 +0200 (CEST)
Subject: CONGRATULATIONS' YOU HAVE WON 1,200,000.00 U.S DOLLARS.


MISS MARY BELL
EMAIL: MARYBELL111@LATINMAIL.COM,MARYMIMIBELL111@HOTMAIL.COM



ATTENTION: DEAR SIR/MADAM,

WE ARE PLEASED TO INFORM YOU, THAT AS RESULT OF OUR LOTTERY DRAWS HELD ON THE 2ND JUNE 2006 AND ANNOUNCED ON 9TH JUNE 2006. YOUR E-MAIL ADDRESS ATTACHED TO TICKET NUMBER 27522465896-532 WITH SERIAL NUMBER
652-662 DREW LUCKY NUMBERS 7-14-18-23-31-45, WHICH CONSEQUENTLY WON IN THE 1ST CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAY OF (USD 1,200,000.00 )ONE MILLION TWO HUNDRED THOUSAND DOLLARS NOTE THAT ALL PARTICIPANTS IN THIS LOTTERY PROGRAM HAVE BEEN SELECTED RANDOMLY THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM OVER 200,000 COMPANIES AND 400,000,000 INDIVIDUAL EMAIL ADDRESSES FROM ALL SEARCH ENGINES AND WEB SITES.

THIS PROMOTIONAL PROGRAM TAKES PLACE EVERY YEAR, AND IS PROMOTED AND SPONSORED BY EMINENT WORLD PERSONALITIES LIKE THE (SULTAN OF BRUNEI, BILL GATES OF MICROSOFT INC AND OTHER CORPORATE ORGANIZATIONS). THIS IS TO ENCOURAGE THE USE OF THE INTERNET AND COMPUTERS WORLDWIDE. FOR SECURITY PURPOSE AND CLARITY, (WE ADVISE THAT YOU KEEP YOUR WINNING INFORMATION CONFIDENTIAL UNTIL YOUR CLAIMS HAVE BEEN PROCESSED AND YOUR MONEY REMITTED TO YOU.)

THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMS AND UNWARRANTED ABUSE OF THIS PROGRAM BY SOME PARTICIPANTS. WE LOOK FORWARD TO YOU ACTIVE PARTICIPATION IN OUR NEXT YEAR USD500 MILLION SLOT. YOU ARE REQUESTED TO CONTACT OUR LOTTERY CO-ORDINATOR. MR SCOTT BOBBY BELOW TO ASSIST YOU RECEIVES YOUR WINNINGS AND FURNISHES YOU WITH ANY INFORMATION YOU MAY NEED. ALL WINNINGS MUST BE CLAIMED NOT LATER THAN 31TH JULY 2006

PLEASE NOTE, IN ORDER TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS, REMEMBER TO QUOTE YOUR WINNING NUMBERS SERIAL NUMBERS AND TICKET NUMBERS IN ALL CORRESPONDENCE. FURTHERMORE, SHOULD THERE BE ANY CHANGE OF ADDRESS DO INFORM OUR AGENT AS SOON AS POSSIBLE.

CONGRATULATIONS ONCE MORE AND THANK YOU FOR BEING PART OF OUR PROMOTIONAL PROGRAM. YOU ARE REQUIRED TO REPLY TO THIS EMAILS WINNING_LOTTO111@EXCITE.COM ,WINNING_LOTTO111@YAHOO.COM, SCOTT_BOBBY111@LATINMAIL.COM OR REACH HIM ON TELEPHONE NUMBERS 447024017736, 447031870957 FOR FURTHER DETAILS.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

SINCERELY YOURS,

MISS MARY BELL




¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources:

• What can you do when you receive 419 spam