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:
  • "international lottery programme"
• 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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • greecelottoincorporation@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: cain job <greecelottoincorporation@yahoo.co.uk>
Date: Tue, 20 Jun 2006 20:41:06 +0100 (BST)
Subject: HOW DO WE PAY YOU.


GREECE LOTTO LOTTERY INC.
greecelottoincorporation@yahoo.co.uk
Date: 20/6/2006
Ref: 4758961799
Batch: ALLINC 70564943902/188
Winning no: FGUKB2701/LPRC CONGRATULATIONS ....................
Dear Sir/Madam,
We are delighted to inform you of your prize release on the
18th of june. - 2006 from the Greece International Lottery
programme. Which is fully based on an electronic selection of winners using
their e-mail addresses Your name was attached to ticke number;
47061725 07056490902 serial number 7741137002
This batch draws the lucky numbers as follows 5-13-33-37-42 bonus
number 17,which consequently won the lottery in the second category. You
hereby have been approved a lump sum pay of US$250,000.00 (
DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of
US$8,000,000.00 shared amongst eight lucky winners in this category.
All participant were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, (Africa office)and Oceania as part
of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomorate of some
multinational companies as part of their social responsibility to the
citizens in the commmunities where they have operational base.
Further more your details(e-mail address) falls within our European
representative office , as indicated in your play
coupon and your prize ofUS$250,000,.00USD, will be released to you from this regional branch office.We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE Simply contact our fiducial agent, Daniel.Daniel Esq . at danielschamber@yahooo.ca file for your claim . Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel. Note, all winnings MUST be claimed by the 25TH july, - 2006 otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your winnings!!!
Best Regards
Cain Job(co-ordinator)
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT DISQUALIFICATION.
General Enquiries
Street Address:
Greece LOTTERY LOTTO: House
40 Ali St. Kild Road
Greece.
(Monday to Friday 8am-5pm AEST)
Contact by email
Claiming A Prize:
GREECE LOTTERY LOTTO : Customer Service
Daniel O.Daniel Esq.
FUDICIAL AGENT.
GREECE LOTTO LOTTERY SUPER DRAWS .


---------------------------------
All New Yahoo! Mail – Tired of Vi@gr@! come-ons? Let our SpamGuard protect you.

---------------------------------
Now you can scan emails quickly with a reading pane. Get the new Yahoo! Mail.

Anti-fraud resources:

• What can you do when you receive 419 spam