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")
  • "million united states dollars" (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.
  • dubeinformaion@yahoo.com (email address has been used in a known fraud before)
  • claimwemba206@pnetmail.co.za

Fraud email example:

From: "south africa" <south_aaafricaloto101@hotmail.co.uk>
Date: Wed, 13 Sep 2006 10:01:19 +0000
Subject: CONGRATULATIONS FOR 2010

 

You Have Just Won!
USD$1,000,000.00

(ONE MILLION UNITED STATES DOLLARS)

 

SOUTH AFRICA LOTTERY 2010

 

CONGRATULATIONS

SOUTH AFRICA 2010

LOTTERY

SPECIAL WINNING NOTIFICATION

... BE NOTIFIED THAT ON

THE 9TH OF SEPTEMBER, 2006

YOUR EMAIL ADDRESS WAS SELECTED ON THE

THE COMPUTER PROMOTIONAL BALLOT SYSTEM DRAW, AS ONE OF THE WINNING EMAIL ADDRESS ON THE INTERNET COMPUTER LOTTERY DRAW.

THE PROGRAM WAS HELD BY THE SOUTH AFRICAN LEADING LOTTERY ORGANIZATION, KNOWN AS...

...SOUTH AFRICA 2010 LOTTERY 

THERE WAS A COMPUTER BALLOT WHICH QUALIFIED YOU AS ONE OF THE WINNER OF THE SUM OF

US$ 1,000,000,00

(ONE MILLION, UNITED STATES DOLLARS)

 

CONGRATULATIONS!!!

FOR MORE ENQUIRIES AND INFORMATION PLEASE CONTACT:

(MR. JAMES DUBE)

THE DIRECTOR OF INFORMATION

INFORMATION DEPARTMENT ON EMAIL ADDRESS:

 dubeinformaion@yahoo.com

PLEASE NOTE THAT BECAUSE OF THE INTERNET LOTTERY SCAMS, WE COULD NOT EXPOSE YOUR WINNING DETAILS, SO THAT THE SCAMMERS COULD NOT BE ABLE TO GET YOUR WINNING INFORMATION.

FOR YOUR URGENT CLAIM...

Call Mr. Richard Wemba 

Proccessing Director

SOUTH AFRICA 2010 LOTTERY 

Phone Number:+ 27 83 688 7776

EMAIL:claimwemba206@pnetmail.co.za

 

YOU SHOULD ALSO CONTACT...

...OUR INFORMATION DEPARTMENT IMMEDIATELY,

SO THAT THEY WILL FURNISH YOU WITH YOUR WINNING NUMBERS, LUCKY DRAW NUMBERS, INSURANCE NUMBERS, REFERENCE AND BATCH NUMBERS, WHICH YOU WILL USE TO CLAIM YOUR PRIZE.

YOU HAVE TO BE AWARE THAT

YOUR CLAIM AGENT IS

Mr. Richard Wemba 

SOUTH AFRICA 2010 LOTTERY 

Phone Number: +27 83 688 7776 

WE WILL ALSO FURNISH YOU WITH THE FULL DETAILS OF YOUR CLAIM AGENT, SOUTH AFRICA 2010 LOTTERY , AS SOON AS YOU RESPOND BY CONTACTING OUR INFORMATION DEPARTMENT OR

CALLING MR. Richard Wemba 

+27 83 688 7776

THIS MESSAGE WAS SENT TO YOU BY:

THE CHAIRMAN, LOTTERY ORGANIZER,

MR. JABULANI THABO
DIRECTOR OF PROMOTION,
SOUTH AFRICA 2010 LOTTERY 

     6115 LILIAN ROAD, FORDSBURG,  2092 P O BOX 906171     MARSHALL TOWN 2107 JOHANNESBURG SOUTH AFRICA.

Thanks for your anticipated co-operation. Approved, Dispatched and Signed:
Yours Faithfully,

Mrs. Morobi Mathulo Alice
(Zonal Co-ordinator Sec.) 
on Behalf of Mr. Rudolf Phillip Markhams. 
 (Zonal Co-oridinator) 

               

 

SOUTH AFRICA 2010 LOTTERY 

BRIEF INFORMATION: There was a computer ballot that was organized by the SOUTH AFRICA 2010 LOTTERY  here in South Africa. It was not an individual lotto playing, but the computer itself picked out from all over the world.

1,000,000 email addresses was selected and picked from the Internet, so those email addresses of Participants that was selected and picked from the internet were again selected through a computer ballot system drawn from among the 1,000,000 email addresses of individuals and companies from all part of the world, this is called the computer ballot. And 7 email addresses was finally picked out from among the total 1,000,000 email addresses, and out of those 7 email addresses, your email address won on the ballot.

You have to note that this program is being sponsured by the FIFA SUPPORT AFRICAN TEAM, to creat awareness for the coming 2010 world Cup, which is to be host by South Africa.

---

Amazing competition for unsigned bands with Live Sessions from MSN Spaces --

Anti-fraud resources:

• What can you do when you receive 419 spam