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 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.
  • infomorgan_securities1@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "Sr. Carlos Hernandez (Lottery Co-ordinator) +34-911-849-945" <infomorgan_securities1@yahoo.es> (may be fake)
Date: Wed, 22 Aug 2007 02:15:49 -0700
Subject: Euro Million Award Winning Final Notification

FROM: INTERNATIONAL PROMOTION / PRIZE AWARD DEPARTMENT EURO MILLION LOTTERY BOARD.
C / GUZMAN EL BUENO 137, 2890 MADRID - SPAIN.
TELEPHONE:+34-911-849-945
FAX:+34-911-849-945
SITE: www.euromillions.org
DATE: 22th/August/2007.

WINNER REF. NUMBER: EML/ES/8888986523/06
WINNER BATCH NUMBER: ES/ 34/044/EML

Dear Winner,

We are pleased to inform you of the result of the International Euro million lottery E-mail award program held today 22nd August, 2007.Your E-mail address attached to ticket number 6604-005 with lucky main number 1-15 -17-25-45 drew lucky star numbers 02, 08, which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euro 1,500,000.00 (One million, five hundred thousand Euros only)

!!!CONGRATULATIONS!!!

Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery. This is an Irish woman who won in the first category:


To file for your claim, please contact our fiducially/Claim agent:

************************************************************************

Company Name : Morgan Securities ( Insurance Firm)
Address : Calle Malaga 23 ,28675, Madrid - Spain
Company E-Mail :infomorgan_securities1@yahoo.es
Telephone : 0034 - 619-234-073
Contact Person : Mr Carlos Sanchez ( Insurance Officer)

************************************************************************
***
Remember, all winning must be claimed not later than 15th - 09- 2007.After this date all unclaimed funds will be included in the next stake or send back to the Government Treasury.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

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

N/B: Your e-mail was selected after searching your country directory and was applied for the Annual Euro Million internet e-mail program by the GLOBAL SEGUROS AGENT. After the receive of the award price in your account, you will be sending 10% of the total sum won to our GLOBAL SEGUROS brokers account as the agent fee for including your e-mail to the lottery program

Yours in Service,
Sr. Carlos Hernandez (Lottery Co-ordinator) +34-911-849-945
For: Euro Million Lottery Program.

************************************************************************

SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT

VERIFICATION FORM

1. FULL NAMES:

2. ADDRESS:

3. SEX:

4. AGE:

5. MARITAL STATUS:

6. OCCUPATION:

7. E-MAIL ADDRESS:

8. TELEPHONE NUMBER:

9. LUCKY MAIN NUMBER:

LUCKY STAR NUMBER:

10. TICKET NUMBER:

11. REF / BATCH NUMBER:

12. AMOUNT WON:

13. IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING
LICENCE / NATIONAL ID CARD.

Anti-fraud resources:

• What can you do when you receive 419 spam