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 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.
  • escrowsecurities@aim.com (email address has been used in a known fraud before)
  • agentlucas@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "promonline@terra.es" <promonline@terra.es>
Date: Thu, 1 Feb 2007 14:02:49 +0100 (MET)
Subject: Promotional Draw



From: Ms. Patricia Atkins
Canada Lottery-Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Email ; escrowsecurities@aim.com
Attention: Customer EURMS680
Ref: EAAL/851OYHI/06
Batch No. Lotto 6/49
WINNING NOTIFICATION

The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be
hosted in South,Africa.
We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International Programs
held on Wed August 16 2006 in Essex United Kingdom and Ontario Canada.Your e-mail address attached to
Ticket Number: B956475604545 100, with Serial Number: 46563760 drew the winning numbers 3, 4 ,8, 25, 41, 48
with a bonus Number 22 for LOTTO 6/49 under the choice of the lottery in the 2nd category of bi-weekly
six. You have therefore been approved to claim a total sum of US$820,000.00 (Eight Hundred and Twenty
Thousand United States Dollars) in cash credited to file EAAL/9080118308/05. This is from a total cash
prize of US $11,100,000.00 Million dollars, shared amongst the first One Hundred and-thirty (130) lucky
winners in this category Worldwide.

Please note that your lucky winning number falls within our Afro booklet representative office in
Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010
World Cup to be hosted in Madrid, Spain hence your winning information must be kept to enable you
participate in our subsequent draws which will see 500 participants traveling on an all expense paid
trip to Madrid, Spain for the Soccer World Cup 2010. In view of this, your US$820,000.00
(Eight Hundred and Twenty Thousand United States Dollars) would be released to you by an accredited
commercial Bank in Madrid, Spain. Our Europe agent will immediately commence the process to facilitate
the release of your funds as soon as you contact our European Agent's office.

All participants were selected randomly from World Wide Web site through computer draws system and
extracted from over 10,000,00 companies and personal e-mails. 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 you deem fit to claim your prize. This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program by unscrupulous elements.
Please be warned!!!

To file for your claim, please contact Mr JUAN LUCAS our corresponding Agent in Madrid, Spain
immediately you read this message for quick and urgent release of your fund, contact information as
follow: email: [escrowsecurities@aim.com]or[agentlucas@aim.com] or Phone + 34 662 342521 to avoid
unnecessary delays and complications, please quote your reference numbers in any correspondences
with our designated agents.

Congratulations! Once more from all members and staff of this program that has ensured that you won
this competition. Thank you for being part of our Promotional Lottery program.

Yours Sincerely,

Ms. Patricia Atkins
NOTE: To confirm that you have the winning number for
Wed August 16 2006 draw, visit:
http://www.canada.com/findit/lotteries/results.aspx?id=6&rfp=dta
confirm under Lotto 6/49.
reply to this mail ; escrowsecurities@aim.com, agentlucas@aim.com





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.

Anti-fraud resources:

• What can you do when you receive 419 spam