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:
  • "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• 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.
  • onlineinfo@sfax.ws (email address has been used in a known fraud before)

Fraud email example:

From: verdse kilower <info_twor@web.de>
Date: Mon, 14 Apr 2008 15:57:50 +0200
Subject: AWARD INTERNATIONAL




AWARD INTERNATIONAL
Loomis Spain, S.A.
C/ Retama,56 1th Floor
28045 Madrid, Spain.
Attn: Sir/ Madam.
onlineinfo@sfax.ws [mailto:onlineinfo@sfax.ws]

We are pleased to inform you the result of the Online International Programs held on the 13th April 2008.
Your e-mail address attached to:Ref Number :LOTES/443/21/08/AZ,Batch No:SPNL/6578/SA/DA,Lucky
No: 76-08-95.23-444,Serial No:WXYZ/55621,Ticket No:Your e-mail.
Which consequently won a lump sum payout of Euros 680,000,(SIX Hundred and EIGHTY Thousand Euros).
All participants where selected through a computer ballot system, drawn on individual email addresses
and names from all over the world.
Your winning information has to be kept very confidential until your claim has been processed and your
Fund remitted to you,these policies have been put i n place to check previously experienced mishandling
and/or misappropriation of winner funds, we are obligated to act in line with these policies.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by
some participants and non participants.
As soon as your agent hears from you,they shall commence the process that will facilitate the release
of your fund to you.

Dr.Edward Fisher
Managing Director
Loomis Spain, S.A.
E-mail:onlineinfo@sfax.ws
Note:The Validity period of the winnings is for 10 working days.
Sincerely yours, Mrs.Juliet Lorenzo
Online Co-coordinator.




Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
*http://smartsurfer.web.de/?mc=100071&distributionid=000000000066* [http://smartsurfer.web.de/?mc=100071&distributionid=000000000066]

Anti-fraud resources:

• What can you do when you receive 419 spam