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:
  • "foreign service manager" (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)
  • "sequel to your email" (a common phrase found in 419 scams)
• 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.
  • +447031851680 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Geraldinson" <geraldinson@excite.com>
Date: Sat, 16 Dec 2006 13:12:51 -0500 (EST)
Subject: Info


OMEGA CROSSING SA

MR JOHN JEV
FOREIGN SERVICE MANAGER, WORLD WIDE OMEGA CROSSING SA.
5th Floor East,Commonwealth Centre.
55 Currie Street,Adelaide SA 5000, Uk
ATTENTION: Hoh Jung,


SEQUEL TO YOUR EMAIL DATED Fri, 15 Dec 2006 19:00:09 +0000, we can't blame you for such action as you and i known that fraudester are everywhere so we really do appreciate what you just request for and also to know there are still true persons like you around the world.You know this isn't or some joke or something else so don't be nervous or something.This is real,you saw everything the address and the stuff like that.And our winners are known everywhere and our workers can't run away with your funds because they are registered by FBI Securities everywhere so relax and fill the form so that we can start with the processing of your claims. Congratulations once again...








Verification Form







Aplicant Name: .................








Date Of Birth:....................








Occupation:................








Religion.............








Marital Status:..........................








Sex:...............................








Nationality:........................








Country:.............................








Age:........................



Phone Number:.........................


WE ARE WAITING A TIMELY RESPOND FROM YOU.


***For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner your deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.***

CONGRATULATIONS FROM ALL THE MEMBERS AND STAFFS OF THIS PROGRAM.

SINCERELY,MR.JOHN JEVOMEGA CROSSING SA/FOREIGN SERVICE MANAGEREMAIL: geraldinson@excite.comTEL: +44 703-185-1680.
UK.

_______________________________________________
Join Excite! - http://www.excite.com
The most personalized portal on the Web!

Anti-fraud resources:

• What can you do when you receive 419 spam