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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (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.
  • triangleagency@ummah.org
  • triangleagency@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "WORLD CUP" <melaniemuller01@hotmail.com>
Date: Mon, 21 Aug 2006 05:26:14 -0400
Subject: WORLD CUP WINNING !!

WORLD CUP WINNING !!!
FROM EURO MILLIONES LOTTO
TIEGANTER STRASSE
22045 BERLIN,
GERMANY.

FROM: THE DESK OF THE PROMOTIONS MANAGER,


INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: TCSL/2551256003/77 BATCH: 14/0017/SPM/IPD
RE / AWARD NOTIFICATION; FINAL NOTICE

Date: 09-07-06

WINNING NOTICE

We happily announce to you the draws of the football World cup year Big
Lottery International programs held on the 09th of July 2006 here in Berlin,
Germany in which you and forty nine (49) others were selected as winners
under different draws .Your email address attached to ticket number
025-1146-1992-750, with serial number 2113-05 drew the lucky numbers
13-15-22-37-39-43, and consequently won the lottery in the 3rd category.
This promotion takes place every World cup football year.
CONGRATULATIONS!

Please be inform that all participants in this Lottery Program have been
selected randomly through a computer Ballot System drawn from over 200,000
Companies and 30,000,000 individual email address from all search engines
and web sites. This Lottery is organized by the host country Germany in
collaboration with FIFA. Funds for the draws were contributed by the major
sponsors of the games, such as Nike, Addidas, Puma, Coca Cola,Pepsi,
T-mobile, hyundai motors, Emirates airline,Mastercard, Toshiba Computers,
etc.

Your fund is now deposited with a Financial house and insured. Due to the
mix up of some numbers and names, we ask that you keep this award strictly
from public notice until your claim has been processed and your money
remitted to your account. This is part of our security protocol to avoid
double claiming or unscrupulous acts by participants of this program. To
begin your claim, please contact the clearing house (through your claims
agent) the body assigned with the verification of any emergent winner.
Therefore all protocols laid down by them must be followed to facilitate
your claims, since you did not buy a ticket, you will be required to pay the
legal/affidavit charges.

CONTACT: MR. ALEX MORGAN,
FOREIGN SERVICE MANAGER,
TRIANGLE AGENCY BV
DEN HAAG,NETHERLANDS.
TEL NO.0031-616-759-961
EMAIL:triangleagency@ummah.org
triangleagency@aim.com

Also find all other relevant winning lottery Information below:
Ref No: TCSL/2551256003/77
Batch No: 14/0017/IPD
Zonal Draw No: GSLA2-003
Grand Draw No: 12099

You have therefore been approved for a lump sum pay out of US$1,000,000.00
(One million Dollars only) in cash credited to file REF NO:
TCSL/2551256003/77. This is from total prize money of US$8,000,000.00 shared
among the fifty international winners in the different category. For due
processing and remittance of your prize money to a designated account of
your choice. Remember that you must contact your claim agent not later than
two months after the world cup. After this date, all funds will be returned
as unclaimed.

NOTE:
In order to avoid unnecessary delays and complications, please remember
Quote your reference and batch numbers in every one of your correspondences
with your agent. Furthermore, should there be any change of your address, do
inform your claims agent as soon as possible. Congratulations again from all
our staff and thank you for being part of our Promotions program.

Sincerely,

Ms. Melanie Muller.
The Promotions Manager.

N.B. Any breach of confidentiality on the part of the winners will result
to disqualification. Please do not reply to this mail. Contact your claim
agent.

Anti-fraud resources:

• What can you do when you receive 419 spam