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:

• 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!

Fraud email example:

From: "LOTTO.NL" <infol2006y@zwallet.com>
Date: Fri, 07 Jul 2006 17:32:15 +0900
Subject: CONGRATULATION YOU HAVE WON THE LOTTO

LOTTO.NL
Patenleen 23, 2288ee Rijwik <I>
D</I>en Haag, the Netherlands.
(Lotto affiliate with Subscriber <I>Ag</I>ents).
From: Joan Van Henk (Lotto Coordinator)
Website: www.lotto.nl

ATTN: YOU HAVE W<SPAN>ON C0NTAC</SPAN>T OUR PAYING BANK.

We are pleased to inform you of the result of the Lotto NL Winners International programs held on the 5th July 2006.Your e-mail address <EM>at</EM>tached to ticket #:00903228100 with prize # 778009/UK drew
1,000,000.00 which was first in the 2ndclass<EM> o</EM>f the dr<S>a</S>ws. You are to receive1,000,000.00 (one Million Euros).Because of mix up in cash pay-outs, w<U>e</U> ask that you keep your winning information confidential until your money (1,000,000.00) has been fully remitted to you by our accredited pay-point bank.

This measure must be<SPAN> ad</SPAN>here to avoid loss of
your cash prize - winners of our cash prizes<I> </I>are advised to adhere to these instructions to forestall the abuse of this program by o<EM>t</EM>her
participants. It's important to note that this draws were condu<FONT face=Courier>c</FONT>ted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addr<EM>ess</EM>es - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and pro<STRONG>m</STRONG>oted by Lotto-NL. We congratulate you once again.
We hope you wil<SPAN>l use part of it in our next draws, </SPAN>the jackpot winning is ?85million.

Remember, all winning must be claimed not<FONT face="Times New Roman"> </FONT>later than 20 days from today. After this date all unclaimed cash prize will be forf<SPAN>eite</SPAN>d and included in the next sweepstake.

Please, in order to avoid unnecessary d<FONT face=Arial>e</FONT>lays and complications remember to quote <SPAN>personal and winning numbers in all
correspond</SPAN>ence with us. Congratulations once again from all members of Lotto NL. Thank you for being part of our promotional program.
For imm<B>ed</B>iate release of your cash prize to you, please kindly contact our paying bank address<SPAN> be</SPAN>low. Send them the following information's:

(i) Your names.
(i<S>i</S>) Contact telephone and fax numbers.

(iii) Contact Address.
(iv) Your winn<EM>ing</EM> numbers.
(v) Quote amount won.
{vi} Notification Date.

Contact person: Mr. David Benson
Email:leedbv@nets<I>ca</I>pe.net
Tel: 00 31 613 924 518

Congratulation once again
Your in<SPAN> service</SPAN>,
Doris Cole (Lotto Coordinater}

Anti-fraud resources:

• What can you do when you receive 419 spam