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.
  • +31626164175 (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.
  • biggestlottonl@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: witkamp wendy <witkamp@witkampwendy1.orangehome.co.uk>
Date: Sat, 21 Oct 2006 20:54:40 +0200 (CEST)
Subject: YOU HAVE WON


YOU HAVE WON
MICROSOFT / LOTTO NL
INTERNATIONAL PROMOTION PROGRAM

Date: 21st October, 2006
Ref Nr: ESZ/231-ILGI0431/06
Batch Nr: EOS/15/096/TVFS
Serial Nr 472-9768-79
Lucky Nr:8-66-97-22-65-55
Ticket Nr: 20511465463-7655

Dear Email Bearer,

CONSOLATION PRIZE WINNING NOTICE!!!

Europe/America private international e-games organizers and Co-sponsors, MICROSOFT / LOTTO NL, officially bring to your notice of the final draw result of October-2006 MICROSOFT / LOTTO NL wheel E-game which was conducted at our international corporate office complex in The Netherlands .

Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. It major aim is to promote music, theatre, art and literature projects in the social and political arena with a focus on health, as well as science, research, and higher education. We wish to congratulate and inform you on the selection of your email ticket number which was selected among the 10 lucky consolation prize winners.

Your email ID identified with ticket No. 8-66-97-22-65-55 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game. Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies.

You have won a consolation cash prize of $1,000 000.00 (One million Dollars Only). The MICROSOFT / LOTTO NL Group have approved a payout of your consolation cash prize which will be remunerated directly to you by the official Payment Agency Board.

Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consolation prize.

For due processing of your winning claim, please contact the International Remittance Department Information Officer Mr. M Bruijne who has been assigned to assist you.

Contact Person:
NAME: Mr. M Bruijne
E-mail: biggestlottonl@aim.com
Tel:+31-626-164-175
Fax:+31-847-581-688

You are advised to provide him with the following information:

Names:
Phone/Fax number:
Nationality:
Ref Number:
Batch Number:
Ticket Number:
All claims are nullified after 14 working days from today

Once again congratulations from all our staffs on your consolation prize winning, we hope you will partake in our forth coming MICROSOFT / LOTTO NL Email-games.

Regards,

Wendy Witkamp(Mrs.)
(Group Coordinator)

NB: In accordance with the MICROSOFT / LOTTO NL E-games policy and regulations, this notification is dispatched directly to only the lucky consolation prize Winners. This notification also contains information that is proprietary,privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning informations you are not authorized to read, print, retain, copy or disseminate this notice or any part of it.

Anti-fraud resources:

• What can you do when you receive 419 spam