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:

• The following phrases in this message should put you on alert:
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +31616557608 (Netherlands, prepaid mobile phone)
• 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.
  • seceuconsultant@consultant.com

Fraud email example:

From: Mrs.Tracy Raymond <lottowinningnl@katamail.com>
Date: Thu, 06 Jul 2006 19:32:53 +0200
Subject: Tracy Raymond


**********************************************************************************************************************
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR CATEGORY \"A\" WINNER
*************************************************************************************************************************
Dear Lucky Winner

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final Draws of De Lotto Netherlands International Lottery programs. The online cyber lotto draws was Conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate Bodies picked by an advanced automated random computer search from the Internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of Two winners in the category \"A\" with the following:

Ref Number: PC 123 IJ 019
Batch Number: 375 539-NL/2006
Ticket Number: PCP 123 097

You as well as the other winner are therefore to receive a cash prize of 800,000.00(EIGHT HUNDRED THOUSAND EURO ONLY) each from the total payout. Your prize award has been insured with your e-mail address and will be Transferred to you upon meeting our requirements, statutory obligations, verifications, validations and Satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category \"A\" winners with the Information below:

Mr. Wilson Peters,
Remittance Department Director,
(Seceurtronics Consultant)
Vijzelstraat 20, 1017 HK Amsterdam
The Netherlands
Tel/Fax: +31-616 557 608
EMAIL:seceuconsultant@consultant.com

NOTE: All winnings must be claimed not later than 20 days. After this date all Unclaimed Funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public Especially your reference and ticket numbers. (This is important, as a case of double Claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate
in this program.

Thank you and congratulations!!!

Yours faithfully,
Mrs. Tracy Raymond
Games/Lottery Coordinator.
De Lotto Netherlands International
www.lotto.nl

This email may contain information, which is confidential and/or privileged. The Information is intended solely for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error, Please notify the sender by telephone or return email and delete the material from your computer.

Anti-fraud resources:

• What can you do when you receive 419 spam