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.
• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +31636511592 (Netherlands, prepaid mobile phone)
• 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.
  • alexrudd@alex4all.com (email address has been used in a known fraud before)

Fraud email example:

From: luckyday luckyday <luckyday@luckyday02.orangehome.co.uk>
Date: Mon, 16 Oct 2006 21:07:28 +0200 (CEST)
Subject: RE: ELIGIBLE WINNER (TICKET NO: 94918)


FROM: THE DESK OF MANAGING DIRECTOR
LUCKYDAY LOTTO
BLIDERDIJKSTRAAT 232
1021 AP,AMSTERDAM
THE NETHERLANDS.
REF: EGS/2551256003/04
BATCH: 14/0017/IPD
CODE NO: 573881545-NL/2006
TICKET NO: 94918
SERIAL NO: 041
LUCKY NO: 3 8 2 1 9

Dear Eligible Winner,
We are please to announce you as one of the 10 lucky winners in the luckyday Lotto draw held on Friday, 13th of October 2006. All 10 winning Addresses were randomly selected from a batch of 50,000,000 international Emails. Your email address emerged alongside 9 others as category A Winners in this year's Annual luckyday Lotto Draw.
Consequently, you have therefore been approved for a total pay out of €1 000,000.00 (One Million Euro) only.
To file for your claims, please contact the under listed claims officer as soon as possible for the immediate release of your winnings and also send him the information requested below:

Mr. Alex Rudd
Tel: +31 636 511 592
Fax: +31 633 810 729
Email: alexrudd@alex4all.com

1. NAME IN FULL:.........................
2. ADDRESS:..............................
3. MARITAL STATUS:.......................
4. SEX:..................................
5. AGE:..................................
6. OCCUPATION:...........................
7. PHONE:................................
8. FAX:..................................
9. NATIONALITY: .........................
10. COUNTRY OF RESIDENCE.................
11. AMOUNT WON...........................
NOTE: Due to mix up of some numbers and names, we advice that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.
In order to avoid unnecessary delays and complications always remember to quote your Reference and Batch numbers in all correspondence with the claims officer and be notify also that all winnings must be claimed not later than 26th November, 2006. After this date all unclaimed winnings will be null and void.
All winnings must be notarized to complete the claim process and winners are to cover the processing charges not luckydaynl
Once again on behalf of all our staff,

CONGRATULATIONS!

Sincerely,
Walter Jones
Promotions Manager
The Luckyday Lotto Company
The Luckyday Lotto Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell Computers, Mackintosh and a Conglomeration of other international IT companies.
The Luckyday lotto Internet Draw is held once in a year and is so organized to encourage the use of The Internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
We also encourage you to visit our website at www.luckyday.nl and Take your chance to play and become part of our annual winners. Millions are won on a yearly basis on one of the world's most famous lotto Service.

Anti-fraud resources:

• What can you do when you receive 419 spam