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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (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 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.
  • mrjohnsmith0001@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: mrdavid ellis <mrdavidellis09@hotmail.com>
Reply-To: <mrjohnsmith0001@yahoo.fr>
Date: Wed, 22 Aug 2007 08:08:24 +0100
Subject: AWARD NOTIFICATION



ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICEWe are pleased to inform you of the announcementtoday, 22nd August, 2007 of winners of the VICTORYPROMO LOTTERY,THE SPAIN/ INTERNATIONAL, PROGRAMSheld on 20th August, 2007.
Your email address,is attached to ticket number 023-0148-790-459, with serial number 5073-11 drewthe lucky numbers 43-11-44-37-10-43, and consequently won the lotteryin the 3rd category.
You have therefore been approved for a lump sum pay out of S$5,500.000.00 in cash credited to file REF NO. SSW/25041238013/03. This is from total prize money of US$80,400,000.00 shared among the seventeen international winners in this category.All participants were selected through a computer ballot system drawnfrom a collation of frequent internet users from all over the world from Australia,New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted bia-annually.
CONGRATULATIONS!
Your fund is now deposited with a Security company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed andyour money remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.To begin your claim, please contact your claim agent; MR JOHN SMITH, FOREIGN SERVICE MANAGER,RAYMOND CROSSROAD, SPAIN, via this email address
(mrjohnsmith0001@yahoo.fr )
For due processing and remittance of your prizemoney to a designated account of your choice.Remember, all prize money must be claimed not laterthan 31st August, 2007. After this date, all funds will be returned asunclaimed.NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of yourcorrespondences with your agent.Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,MR.JOHN WOODTHE PROMOTIONS MANAGER,VICTORY PROMO LOTTERY,THESPAIN.

_________________________________________________________________
¡Ya está aquí Windows Live Spaces! Ahora podrás crear fácilmente tu propio sitio Web.
http://spaces.live.com/signup.aspx

Anti-fraud resources:

• What can you do when you receive 419 spam