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:

• 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.
  • +447035943134 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: (sent from abused email account)
Reply-To: nkpr02@live.com
Date: Sun, 16 Nov 2008 13:54:25 -0000
Subject: online draws



--
NOKIA MOBILE PROMOTION
London,United Kingdom.

We are pleased to inform you of the result of the just concluded annual final
draws held by NOKIA MOBILE UK.(RANDOM EMAIL SELECTION PROGRAMME WORLD-WIDE).

In line with the commemorating event marking our 42nd anniversary we rolled
out over £16,000.000.00 (Sixteen Million Great Britain Pounds) for our 42nd
Anniversary Draws Which thereby won you 172,000 GBP. The online draws was
conducted by a random selection of email addresses from an exclusive list of
500,000 E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet. from the 45
mobile networks from Australia, New Zealand, North America, South America,
Europe, Asia, Middle East and Africa as part of International Promotions
Program, which is conducted annually here in Britain, London.

Nokia Promo Co-Ordinator(MR.JAMES TIM)
Tel:+447035943134
E MAIL: nkpr02@live.com

Anti-fraud resources:

• What can you do when you receive 419 spam