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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",000,000" (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 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.
  • +31634239983 (Netherlands, 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.
  • claimagent202@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "postcodenl@terra.es" <postcodenl@terra.es>
Date: Tue, 26 Jun 2007 20:14:03 +0200 (MEST)
Subject: CONGRATULATION POSTCODE LOTERIJ NL.



CONGRATULATION POSTCODE LOTERIJ NL.
www.postcodeloterij.nl
RESULTS FOR CATEGORY "B" DRAWS
Ticket Number: NL/BC336791/HY0231.

Contact Claim Agent:
Mr.David Van Dirk
Foreign Transfer Manager,
Tel: 0031-634239983
Fax: 0031-847595514
Contact agent email: claimagent202@netscape.net

Dear Winner,

In view of the yearly sweepstake of the above named organization held on the 25th June, 2007.We hereby inform you that your e-mail address attached to ticket Number: NL/BB336791/CC0201, and Prize Number:PM/934107/JN.This invariably means that you have emerged as the prize recipient of (700,000,000Euros) in the category "B" with an allocated sum of 7,000,000.00(Seven Million Euros) shared among the first Ten (10) lucky winners in this category.

All participants were selected from a random computer ballot system, in this charitable sweepstake which is sponsored by postcdeloterij-nl and private companies/organisations, from major cities in Europe.

To avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your fund remitted to your account. This is part of our security protocol to avoid double claims and unscrupulous acts by Participants/no participants of this program.

NOTE: All winnings must be claimed not later than 30th of Aug 2007,after this date all unclaimed winnings will be null and void..

To file in your claims and other enquiries, contact your claim agent on address written below with the following details:

(1)NAME........................................

(2) CONTACT ADDRESS...........................

(3) TELEPHONE AND FAX NUMBERS.................

(4)TICKET AND PRIZE NUMBERS...................

(5)Occupation..................................

(6) NOTIFICATION DATE..........................

(7)COUNTRY.....................................

======================================================================================================

Mr.David Van Dirk
Claim Foreign Transfer Manager,
Tel: 0031-614200933
Fax: 0031-847595514
Contact E-mail: claimagent202@netscape.net

=======================================================================================================

Yours Sincerely,
Joan Van Henk(Lottery Coordinator)





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