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:
  • ",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)
  • "00,000.00" (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!

Fraud email example:

From: "DE POSTCODE LOTERIJ " <boudewijnpoelma@aim.com>
Date: Mon, 10 Mar 2008 02:51:27 +1000
Subject: [Spam] FROM MR.BOUDEWIJIN POELMANN.

FROM MR.BOUDEWIJIN POELMANN.
DE POSTCODE LOTERIJ NL BONANZA!!!
RESULTS FOR CATEGORY "B" DRAWS.
Ticket Number:-NL/BC336791/HY08

In view of the yearly sweepstake international award promotions of the
above named organization held recently we are pleased to inform you that
your e-mail address attached to the above Ticket Number:-NL/BC336791/HY08,
Winning Prize:-Number:2941XG and Lucky number:-5256JA, came up in the second
dip. This invariably means that you have emerged as the prize winner of the
sum of €1,000,000.00 Euros {One Million Euros Only} in the second category.

Be well informed that all participants were selected from a random
computing ballot system. This charitable sweepstake is sponsored by
postcdeloterij.nl and government parastatals.It is in your best interest and
to avoid mix up of numbers and names of any kind that we request you

Keep the entire details of your winning strictly from public notice until
the process of transferring your claims has been completed, and your funds
remitted to your account. This is part of our security protocol to avoid
double claims and unscrupulous acts by participants/ non participants of
this program.

To claim your winning, you should contact the OFFICIAL and APPROVED paying
bank here in Holland-Netherlands urgently:-

Contact: Dr. Joseph Elmer.
PostBank BL.
www.postbank.nl.
Email:- forexdepartment@live.com

You are also advice to furnish them with the following Information:-
(1) Your Names:-
(2)Telephone / Fax-
(3)Your Nationality {Your country of Origin}-
(4)Ticket Number-
(5)Lucky Number-

Congratulations once again from management and staff of this company, and
thanking you for being a lucky winner of our promotions program.

Sincerely,

Mr. Boudewijn Poelmann.
DE POSTCODE LOTERIJ PROMOTION.
www.postcodeloterij.nl

Anti-fraud resources:

• What can you do when you receive 419 spam