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:

• The following phrases in this message should put you on alert:
  • "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • @gawab.com

Fraud email example:

From: "claimmingmanagerrr" <claimmingmanagerrr@gawab.com>
Date: Wed, 22 Nov 2006 19:24:02 GMT
Subject: CLAIMMING PROCEDURE.

Dear Lucky Winner,

Once again congratulation over your winning Fund in the emails lottery promotion. This is what you will do next to enable you claim your winning funds that as laid down by the lottery board of control.

(1) You can come down personally to Ouagadougou,Burkina-Faso for the signing up and payment of your winning money cash. OR

 

(2) In alternative you cannot come down to Burkina-Faso, I am to stand for you as  witness here in claimming your winning money to your nominated bank account of your choice, that is why the presentation of me is involve. 

 

Fill this CLAIMING RELEASE FORM bellow and send it immediately  in this e-mail Address and Phone me after you have sent the form to this Email address because I am a very busy person.

 

Regard.

Claiming Manager.

Tel/:+226 76 43 91 66

Fax :+226 50 32 71 31

  

 AWARD FUNDS RELEASE FORM (EMLK/85-045)
                                       PERSONAL DETAILS

(1) YOUR FULL NAME:---------------------------------

(2)    CONTACT ADDRESS:------------------------------

(3)    SEX:------------------------------------------------------

(4)    AGE:-----------------------------------------------------

(5)    MARITAL STATUS:---------------------------------

(6)    OCCUPATION:---------------------------------------

(7)COUNTRY:----------------------------------------------          

 OFFICIAL  WINNING INFORMATIONS

 

TICKET NUMBER:..................

LUCKY NUMBER:....................

SERIAL NUMBER:...................

                                

                   FUNDS TRANSFER DETAIL

(1)   BANK NAME:-----------------------------------------

(2)   BANK ADDRESS:------------------------------------

(3)   BANK SWIFT CODE:--------------------------------

(4)   ACCOUNT NUMBER:-------------------------------

.

Report from the

Lottery Organisation.:

________________________________

Free POP3 Email from www.gawab.com

Sign up NOW and get your account @gawab.com!!