419 scam: "GLOBAL LOTTERY OFFICE DEPARTMENT"<info@globalworldwinninglotterydepartment.org> CONGRATULATION ON YOUR WINNING! REF TICKET 95-01-71-12

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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 uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million united state dollars" (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)
- ",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)
- "united state dollar" (this email uses bad English)
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.
- stuartjames.lotterypayment@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: "GLOBAL LOTTERY OFFICE DEPARTMENT" (may be fake)
Reply-To: <stuartjames.lotterypayment@yahoo.com.ph>
Date: Tue, 15 Jul 2014 04:44:15 +0200
Subject: CONGRATULATION ON YOUR WINNING! REF TICKET 95-01-71-12

>From the World Lottery Office

This is to officially inform you that you have won US$4,000,000.00 (Four Million United State Dollars ) from the WLA , World Lottery Association BOARD.

Ticket Number : 95-01-71-12

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and corporate bodies that are listed online.

To claim your winning, Click reply and fill in your details below and send it back to us. We will get back to you immediately on the best delivery option of your winnings. You can also Send us a Text Message with your ticket number and Email address to : +1-404-480-0441 or Fax it to +1-928-438-0414

Full Names:
Residential or Work address where you can sign for the delivery:
Occupation:
City:
State:
Zip code:
Country of Residence:
Tel:
Fax:

Stuart James
Lottery Payment Office
Tel USA : 1-404-480-0441
Fax USA : 1-928-438-0414
Reply to this Email: stuartjames.lotterypayment@yahoo.com.ph
---------------------------------------------------------------------------------------------------------------------

This e-mail and any files transmitted with it are confidential and intended solely for the use of the

individual or entity to whom they are addressed. This communication may contain information that is privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient or an employee or agent responsible for delivering the message to the intended recipient, you are advised that you have received this e-mail in error and that any use, dissemination, forwarding, printing or copying of this e-mail is strictly prohibited. If received in error, please notify us.
----------------------------------------------------------------------------------------------------------------------

Act Legal Ltd from Lottery Board Organization (Company No 4449603) is regulated by the Lottery

Regulation Authority and is subject to its professional code of conduct.

Winning Notification
World lottery office

Anti-fraud resources:

What can you do when you receive 419 spam