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.
• 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.
  • +31634066103 (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.
  • laagstebnk22@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "staatlottries@yahoo.com" <staatlottries@yahoo.com>
Date: Mon, 15 Oct 2007 03:13:11 -0300
Subject: YOUR EMAIL ADDRESS HAS WON PRIZE

STAAT.NL Lottery.
PRIZE AWARD DEPT, [FOR CATEGORY "A" WINNER ONLY]
REF No: 9590 ES 9414
BATCH No: 573881545-NL/2007
SERIAL No: 43568000/12
Dear Winner

Congratulations as we wish to inform you that you are a lucky winner in the
STAAT.NL Lottery online international promotions. This program was organized
for all email users world wild as part of our summer vacation promotional
draws. Be informed therefore that you have been approved a winning sum of
One Million Euros (1000000.000 Euros) as a category A winner of the total
sum of Ten Million Euros shared among 10 lucky Winners.

Kindly do not have doubt over your participation in this Promotion, as all
Participants were selected through an electronic computer ballot system from
over 2,500,000 email addresses of individuals and companies world wild.

Provide the following with the Paying Bank to immediately commence the
transfer of your winning.

1. Name:
2. Telephone Numbers:
3. Age:
4. Ticket and Serial Number
5. Occupation
*************************************************
Bank Name: LAAGSTEHYPOTHEEKOFFERTE. BANK
Contact person:Mr. Jim Benson
International Remittance Officer

E-mail: laagstebnk22@yahoo.com.hk
Tel: +31-634-066-103
Fax: +31847-235-420.
*************************************************
N.B: All claims are nullified after 20 working days from today.
Congratulations once again from all members of Winx Lotto International.
Thank you for being part of our promotional program.
Yours in service,
Dr.Williams Angela.

Anti-fraud resources:

• What can you do when you receive 419 spam