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:
  • "from: the desk of" (a common phrase found in 419 scams)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "keep this confidential" (they don't want anyone to point out to you that this is a scam)
• 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.
  • projosemartinez@yahoo.es

Fraud email example:

From: "miguelguti1@terra.es" <miguelguti1@terra.es>
Date: Fri, 27 Jul 2007 21:53:56 +0200 (MEST)
Subject: RE:CLAIM FILE NUMBER: EG/008045160027


RE:CLAIM FILE NUMBER: EG/008045160027
=20
AFFILIATED WITH ONCE ESPA=C3=91A)=20
Loteria del Rosario Romano, N=C2=B019 Planta 5
28014, Madrid-Spain.=20

FROM: THE DESK OF THE PRESIDENT=20
CLAIM FILE NUMBER: EG/008045160027.=20
BATCH NUMBER: 100000488/EIK=20
=20
ATTENTION:ESTEEM WINNER,
=20
RE: FINAL LOTTERY AWARD NOTIFICATION.
=20
We are pleased to inform you today 24th day of JULY 2007 of the release of =
the SPANISH SECOND QUARTER OF THE YEAR SWEEPSTAKE LOTTERY/INTERNATIONAL PRO=
GRAM held on the 22nd of JUNE 2007. Your name attached to the ticket number=
025-11-464-992-750 drew the lucky numbers 13-15-16-21-34-36 which conseque=
ntly won the lottery in the 3rd category. You have therefore been approved =
for a lump sum pay of $815,960.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE=
HUNDRED AND SIXTY DOLLARS ONLY) in cash credited to file REF NO:EG/0080451=
60027.. This is from a total cash prize of $25,290.110.00 (TWENTY-FIVE MILL=
ION, TWO HUNDRED AND NINETY THOUSAND, ONE HUNDRED AND TEN DOLLARS ONLY) sha=
red among international winners in this category.=20
CONGRATULATIONS!!!
Your fund is now deposited with a finance company insured to your name. Ple=
ase note that your claim and batch numbers are the key to your funds, you a=
re to keep this confidential until your claim has been processed and your m=
oney remitted to your account as this is part of our protocol to avoid doub=
le claims or unwarranted taking advantage of this program by participants. =
All participants were selected through a computer ballot system drawn from =
25,000 names from Europe, North America and America as part of our internat=
ional promotions program which we conduct twice every year.
To begin your claim, please contact your claims agent DR JOSE MARTINEZ, the=
Foreign Operations Manager of MILAGRO GRUPO SEGURIDAD S.A. On Tel: +346950=
60029 fax+34940466866 or email:projosemartinez@yahoo.es or josemartinez11@w=
anadoo.es for processing and remittance of your prize money to a design=
ated account of your choice. Remember all prize money must be claimed not l=
atter than 30th of August 2007. After this date, all funds will be returned=
to the Ministerio De Economia y Hacienda as unclaimed.
NOTE: In order to avoid unnecessary delay and complications, please remembe=
r to quote your reference and batch numbers in every of your correspondence=
with us or your agent, furthermore, should there be any change of address,=
do notify your claims agent as soon as possible.
Congratulations once more from all members of our staff and thank you for b=
eing part of our promotion program.

Sincerely,

=20
DONA RACHEAL MIGUEL





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