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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • bromconsult@yahoo.es
  • bromconsult@aim.com

Fraud email example:

From: mail info <info.mail65765@web.de>
Date: Mon, 03 Mar 2008 15:04:55 +0100
Subject: Award winning notification.




Dear Sir/Madam
We wish to congratulate you over your email success in our computer ballot=
ing held on 29th Febraury 2008 in which email addresses were used. It is a=
promotional program aimed at encouraging internet users; therefore you do=
not need to buy ticket to enter for it. You have been approve for the sta=
r prize of US $787:000:00 (Seven Hundred And Eighty Seven Thousand United =
State Dollars Only)
To claim your winning prize you are to contact the appointed agent as soon=
as possible for the immediate release of your winnings:
BROM CONSULT S.L.
E-mail:bromconsult@yahoo.es
E-mail:bromconsult@aim.com
Contact Person: Mr.CHRIS NUHAN
Telephone :+ 34 687 083 468

Ref No:-MNR/880/feb
Ticket No:-FER/3542/set
Lucky No:-87-98-34-09
Se r ial No:-JUT/588
You must contact the appointed agent with your Full Names, Contact Telepho=
ne Numbers (Home, Office and Mobile Number and also Fax Number) via email =
to process the immediate payment of your prize.
Fill the Claim form correctly:
Your full name----------
Nationality-------------
Address-----------------
Sex---------------------
Date of Birth-----------
Occupation--------------
Telephone number--------
Fax---------------------
The Validity period of the winnings is for 30 working days hence you are e=
xpected to make your claims immediately .
Once again congratulations !!!
Best Regards,
Mrs.Amparo Flot



=09
Jetzt neu! Sch=FCtzen Sie Ihren PC mit McAfee und WEB.DE. 30 Tage=20
kostenlos testen. *http://www.pc-sicherheit.web.de/startseite/=3Fmc=3D022220* =
[http://www.pc-sicherheit.web.de/startseite/=3Fmc=3D022220]

Anti-fraud resources:

• What can you do when you receive 419 spam