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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +34687061141 (Spain, prepaid mobile phone)
• 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.
  • e-mail-eurofundsloto@terra.es (email address has been used in a known fraud before)

Fraud email example:

From: "euromillae@terra.es" <euromillae@terra.es>
Date: Sat, 31 Mar 2007 14:40:33 +0200 (MEST)
Subject: CONGRATULATIONS!!! YOU HAVE WON



CONGRATULATIONS!!! YOU HAVE WON
SPANISH TOBACCO MEGA JACKPORT.
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
UNDER THE SUPERVISION EURO MILLION LOTTERY ESPANA.
REFERENCE: 07/80/SBW
BATCH: STMJ 541-623-782


Dear Winner,

We happily announce to you the draw of SPANISH TOBACCO, online sweepstakes international program held on 27tth of march, your e-mail address attached to ticket number; 8901-7148-799-661 which subsequently won you the lottery in the 2nd category I match 5 plus bonus, you have therefore been approved to claim a total sum of $650,000USD in cash credited to file REF.NO.MELT/T/17-F044268315. To file for your claims, please contact our claims agent with your personal details. Mr. Alberto James Perez, e-mail-eurofundsloto@terra.es, tel. +34 6870 61141,fx-+34 6516 33425 for immediate claims


1. Name in full, 2.Address, 3.Nationality, 4.Age, 5.Occupation, 6.Phone / Fax, 7. Present Country.


MANUELA LOPEZ MARIA.
FOR; SPANISH TOBACCO MEGA
JACKPORT.

MRS, SHEERA VAN DER ABDUL. mrs, marie angelo

(secretary-la)

primitiva





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

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam