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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • +447011140660 (UK, redirects to a mobile phone in another country)
• 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.
  • deutscheseconline@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "europeawardk@terra.es" <europeawardk@terra.es>
Date: Sun, 26 Nov 2006 20:43:13 +0100 (MET)
Subject: Europe Million Lottery Inter.YOU HAVE WON



Europe Million Lottery Inter.YOU HAVE WON
Osdroplien 450, 1120AH ,
Belgium.
Affiliate of Europe National Lottery.

Dear Sir/Madam,

CONGRATULATIONS: YOU WON 1,000,000.00EUROS.

We are pleased to inform you of the result of EuroMillions Lottery
Inter., which was held on the 29th oct. 2006.
Your e-mail address attached to e-ticket number: 834509819, with Prize
Number: 237359446 drew a prize of 1,000,000.00 (One Million Euros).
This lucky draw came first in the 2nd Category of the Sweepstake.

You will receive the sum of 1,000,000.00 (One Million Euros) from our
authorized bank.

Because of some mix-up with sweepstake prizes, including the time
limited placed on the payment of your prize:
1,000,000.00, we advice that you keep all information about this
prize confidential until your funds: 1,000,000.00 have been
transferred to you by our bank.
You must adhere to this instruction, strictly, to avoid any delay with
the release of your funds to your person.

This program has been abused severally in past, so we are doing our
best to forestall further occurrence of false claims.
This sweepstake was conducted under the watchful eyes of 8,000
spectators. Your e-mail address was selected and came out first by a
e-ballot draw from over 250,000 e-mail addresses (personal and
corporate e-mail addresses).
This program is sponsored by CFI Networks to compensate faithful
internet suffers around the globe.
Congratulations for becoming one of the few lucky winners.With your
permission, your e-mail will alsobe included in the next sweepstake of
5Million.

You must claim your prize: 1,000,000.00 not later than 14-days from
the moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from the bank;
please contact them immediately, and quote your winning and personal
information now, and in all your correspondence with the Finance Firm.

Here is the contact information:

DEUTSCHE FINANCE FIRM
Attention: Customer service
E-mail:deutscheseconline@yahoo.de
UK TEL: Tel: +44 70111 40660
Fax: +31-84-713-8326.
Tel:+31 847 203 987

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Congratulations.
Angelic Van Theiry.(Mrs)
Coordinator.Europe Million Lottery International.






Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam