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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • nllottoresult@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "Amazing Ventures" <amazingventures21@hotmail.com>
Date: Mon, 16 Oct 2006 15:01:53 +0200
Subject: CONGRATULATIONS YOU ARE A WINNER.

CONGRATULATIONS YOU ARE A WINNER.
APPROVED 2ND CATEGORY WINNER.
INTERNATIONAL PROMOTIONS/PAYMENT DEPARTMENT
AMAZING VENTURES COMPANY
REF NO: 428/77/UML,
BATCH NO: 46/304/GMA.

AWARD WINNING PROMOTION.
Dear Lucky Winner,
We are pleased to inform you that you are one of the selected winners of the
staatsloterij.nl Promotion held on Saturday 14th of October 2006. Your email
address attached to ticket number 564 64701565 177, with serial number
7288/03 drew the lucky numbers 42-6-37-13-37-8; the lottery was categorized
into four zonal (Africa, America, Europe and Asia) stages. Consequently you
have won the lottery in the 2nd category. You have therefore been approved
for lump sum pay out of Euros 650,000.00 (Six Hundred And Fifty Thousand
Euros ) Credited to file REF NO: 428/77/UML,Batch No. 46/304/GMA.

All participants in this Lottery Program have been selected randomly through
a computer Ballot System drawn from over 200,000,00 Companies and 30,000,00
individual emails address from all search engines and web sites. This
promotional program will take place every year until the games begin in
Beijing China in 2008. However,winners are only eligible for claims once.
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.

ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open
to all persons from age 18 years and above with a valid email address and
who live in any of the aforementioned countries. This promotion is void in
all other countries and is also void where prohibited. Principals and
employees of the staatsloterij.nl Company and its respective Parents,
subsidiaries and their immediate families are not eligible to participate in
this promotion.

CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing
of claims application. It is even more imperative for overseas winners. To
begin your claims , you are therefore advised as a matter of urgency, to
contact the under listed licensed and accredited claims agent for the
processing of your prize award winning. Please contact the clearing house
(through your claims agent only) the body assigned with the verification of
all emergent winner. Therefore all protocols laid down by them must be
followed so as to facilitate your claims;

AMAZING VENTURES 2ND CATIGORY WINNER'S
CLAIMS PROCESSING OFFICER.
MR. FRANK VAN DIJK
EMAIL: nllottoresult@netscape.net

Please note that you will be required to pay for the issuance of your legal
back up legalization/notarization document in court. When contacting your
claiacms agent, you are to provide them with

1. Your winning reference and batch numbers
2. Your full name and address
3. Your contact telephone number.

Remember, you must contact your claim officer not later than two weeks of
receiving this notification. After this date, all funds will be returned as
unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please
remember to Quote your reference and batch numbers in every one of your
correspondences with your agent. Furthermore you are seriously advised to
keep all winning lottery information and numbers from the public in line
with our company security protocol to avoid double claiming and unwarranted
abuse of this program by unscrupulous individuals.
Congratulations once again from all members of staffs and thank you for
being part of our Promotions program.
Yours Sincerely,
MR. PETER DEHANZ.
INTERNATIONAL LOTTERY/GAME CO-ORDINATOR,
AMAZING VENTURES INTERNATIONAL PROMOTIONS.

_________________________________________________________________
Talk with your online friends with Messenger
http://www.join.msn.com/messenger/overview

Anti-fraud resources:

• What can you do when you receive 419 spam