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:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • eurodept@terra.es (email address has been used in a known fraud before)

Fraud email example:

From: "VICE PRESIDENT (EURO-MILLION)" <claimwin2006@web.de>
Date: Tue, 26 Sep 2006 20:30:34 +0200
Subject: ***E-MAIL PROMOTIONAL WINNING NOTIFICATION***




Euro Million loteria award 2006.
Pol.Lasao, Area Anardi
155, 28090 Madrid .
Spain Branch.

Ref. No: ESM/WIN/008/05/10/MA
Batch. No: EULO/2907/444/908/06.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2006

We wish to congratulate you over your email success in our computer
balloting sweepstake held on 25th September 2006. This is a millennium
scientific compu ter game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you do
not need to buy ticket to enter for it.Your email address attached to
ticket star number (45407) with serial number 51622 drew the EUROMILLION
lucky numbers 3-18-40-40-76 which consequently won the draw in the
Second category. You have been approve for the star prize of ? 950,000.00
(Nine Hundred And Fifty Thousand euros Only)
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance to you.
This is a protective measure to avoid double claiming by people you may
tell as we have had cases like this before, please the below
information;

(1) Full Name,
(2)Home and Office Tel & Fax Number, Mobile Tel Nu mbers
(3)Winning ticket number, Reference numbers and Batch numbers
(4)Amount won

Send the listed information to the Award Payment Department Through the
below e-mails.

Mrs Hec tor Pablo (Head Of Dept- Award Payment Department)
E-mail: eeeuromillion@aol.com [mailto:eeeuromillion@aol.com] or eurodept@terra.es [mailto:eurodept@terra.es]

Be informed that you will be appointed an agent will help you to swear
affidavits of lotto claim also remember, all winning must be claimed
not later than 22nd October, 2006. Please note, in order to avoid
unnecessary delays and complications, remember to quote your reference number
and batch number in all correspondence.
Furthermore, should there be any change of address do inform your agent
or the Award Payment Department as soon as possible.
Onc e again congratulations.

Important WARNING!!!

ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO YOUR CLAIMS PROCESSOR IMMEDIATELY, THIS WILL HELP US
TO FIGHT internet lottery SCAM, AND LOTTERY IMPOSTERS. THANK YOU FOR
YOUR ANTICIPATED CO-OPERATION.

Mrs. Blanca Fernandez
(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