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!
• 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.
  • remittance5054@yahoo.com

Fraud email example:

From: GLOBER LOTTERY MADRID SPAIN <infoglober1@web.de>
Date: Tue, 29 Aug 2006 14:23:52 +0200
Subject: Mrs. Betty Anderson



YOUR CLAIM NOTIFICATION NOS:
213-127-798-GSLI102!!!!
RE: WINNINGFINALNOTIFICATION
Ref. Number: 633/98/401
BatchNumber:213-007-17-06

CONGRATULATIONS!!!
GLOBALSOFTWARELOTTO
INTERNATIONAL PRIZE AWARD DEPT.

Sir/Madam,

We are pleased to inform you of the result of the Global Software LottoWinners International programs held on the 29th of August, 2006. Your e-mailaddress attached to ticket No:008-115-627-609 with prize No323-509-992GLH drew â¬950,000.00 which was first in the 2nd class of the draws. You are to receive â 950,000.00(Nine Hundred And
FiftyThousandEuro Only).

Please be informed that because of mix up in cashpay-outs, we ask you to keep your winning information confidential untilyour fund ( 950 ,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhered to in order to avoid the loss of your cash prizes.Prize-winners of our cashprizes are advised to adhere to these
instructions to forestall theabuse of this program by other participants.

It's important to notethat thisdraws were conducted formally, and winners are selected through an internet ballot system from 74,000 individual and companiese-mailaddresses, hence, the draws are conducted around the
world through our internet based ballot system.

The promotion is sponsoredand promotedby Global Software Group.We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is US$20million. Remember, all winning must be claimed not later than 7days ofthis draw.

After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote your winning numbers in all correspondence with us.

Congratulations onceagainfrom all members of the Global Software lotto.

Thank you forbeingpart of our promotional program. For immediate release of your cash prize to you,please kindly contact our processing Department with the following information for nward forwarding to the paying Bank.

(i)Your names,
(ii)State amountwon.
(iii)ContactAddress
(iv)Your winning numbers
(v)Contacttelephones and faxnumbers

Contact person:Mr. Jim KellyJim
(International ProcessingDepartment).
Email: remittance5054@yahoo.com [mailto:remittance5054@yahoo.com]

Congratulations onceagain.
YoursSincerely,
Mrs. Betty Anderson
(Lottery Coordinator).




Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
*http://smartsurfer.web.de/?mc=100071&distributionid=000000000066* [http://smartsurfer.web.de/?mc=100071&distributionid=000000000066]

Anti-fraud resources:

• What can you do when you receive 419 spam