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:

• 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.
  • +31619703876 (Netherlands, prepaid mobile phone)

Fraud email example:

From: "EU LOTTO GROUP" <euresult001@yahoo.com>
Date: Thu, 08 Mar 2007 06:42:15 +0800
Subject: Important Notice

AWARD NOTIFICATION RESULT !!!
E.U LOTTO AWARD
LUCKY NUMBER: 44/42/09-ANL/06
TICKET NUMBER: 67-84-501
YOUR REF NUMBER: AD/GU888/68/06.NH
OUR CONTACT E-MAIL: euresult01@aol.com

FINAL NOTICE OF WINNING

We are delighted to notify you of the result of the free lotto E.U
programs held on 27th of February, 2007 your email address were

attached to one of the ten winning Ticket numbers (67-84-501) -

with Game (Number 7387).

You have therefore been approved for a lump sum pay out of 1,500.00
euro (One Million Five Hundred Thousand Euros)

CONGRATULATIONS!

All participants were selected through a computer ballot system

from our sponsors databases, including over 5,000 companies and

20,000 individual E-mail addresses and names submitted by our

agents drawn from Asia, Africa, Europe, North And South America,

Oceania and around the world. To file for your urgent claim, please

contact our affiliate agent.

CONTACT AGENT : MR RICHARD MOORE
E.U LOTTO AWARD AGENCY
ROTTERDAM THE NETHERLANDS
REPLY E-MAIL: euresult01@aol.com
Tel: +31 619 703 876
Fax: +31 205 248 858

It is part of our security protocol to avoid double claiming and to
minimize identification difficulties advise you to keep this

information confidential until your claim is processed successfully

and to avoid unwarranted abuse of this program by some

participants.

All winnings must be claimed not later than 2 weeks upon receipt of
this notification, after this date all unclaimed winnings will be

null and void.

In Order to avoid unnecessary delays and complications remember to
quote your ticket number and game numbers in all correspondence.
Furthermore, should there be any change of address do inform our

agents as soon as possible.

Congratulations once more and thank you for being part of our
promotional program.

Yours faithfully
Mrs. Tracy Damwijk
Award Centre Co-coordinator
E.U Lottery International office

NOTE: Do not reply this mail. You are to contact your claims

officer immediately via the provided email address. In order to

avoid unnecessary delays and complications, please remember to

quote your reference number in every one of your correspondences.

Anti-fraud resources:

• What can you do when you receive 419 spam