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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +31647154553 (Netherlands, prepaid mobile phone)

Fraud email example:

From: "DAYZERS LOTTERY" <dayzerslotterypromotion@virgilio.it>
Date: Fri, 14 Oct 2005 20:25:16 -0300
Subject: CONTACT THE CLAIM AGENT YOUR EMAIL ADDRESS HAVE WON!!!

CONTACT THE CLAIM AGENT YOUR EMAIL ADDRESS HAVE WON!!!

FROM: MRS.MABEL VAN DYKE
THE LOTTERY CO-ORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
RE / AWARD NOTIFICATION
BACTH NO: LHTE/EU/1599/66788
REF. No: LHTE/EU/1570/60654/002

WINNING NOTIFICATION / PROCESSING ADVICE
This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/ WORLD GAMING BOARD held on the 1th of OCTOBER, 2005.
Due to the mix up of number, the results were released on the 4th of
OCTOBER 2005. Your email address attached to Ticket No:4586394333 with
Serial No 2114654777 drew the lucky numbers of 04-01-55-40-89 which
subsequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payout of 1.000,000.00
EUROS (ONE MILLION EUROS ONLY) in credit to a file reference number
KHLM8774352087 This is from total prize money of 7.000,000.00(SEVEN MILLION
EUROS ) shared among the international winners in our
1st -5th categories. All participants were selected through a computer
ballot system drawn form 25,000 company email addresses and 3,000,000
individual
email addresses from all search engines and website all over the world as
part of International Promotions Program,conducted every TWO years ,and this
is
promoted and sponsored by eminent personalities.

CONGRATULATIONS! Your funds is now in custody of a financial/Security
company insured in your FILE REFERENCE and covered with
HIGH INSURANCE POLICYDue to mix up of some numbers and names, we ask that
you keep your winning information confidential until your claims has been
processed and your money Remitted to you. This is part of our security
protocol to avoid double claiming and unwarranted abuse of this program by
some
participants.To process your claim, please contact your file/claim officer:


MR HARRY SMITH
DAYZERS LOTTERY
Tel, +31-647-154-553.
Fax, +31-847-542-053.
email to: harrysmith9@walla.com

Make sure that you quote your winning references in all your correspondence
with them. Please be informed that NON RESIDENCE oF NETHERLANDS will
be required to procure an Affidavits of Lotto Claim/Court clearance
certificate from the Court in NETHERLANDS prior to European Gaming Board as
required
by the paying Authority.Please be aware that your Paying Authority will
Effect Payment Swiftly upon satisfactory Report, For due processing and
remittance of
your winning prize to designated account of your choice, please treat as
urgent.

NOTE: In order to avoid unnecessary delay and complications, please
remember to quote your reference and batch numbers in every one of your
correspondences with your agent and all reply must be via email as to
ensure the legibility.
Furthermore, should there be any change of your address, do inform your
claims agent as soon as possible.Note that all winning must be claimed not
later
than 22th of OCTOBER 2005.

After this date all unclaimed, funds will be included in the next stake.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,

MABEL VAN DYKE
Lottery Coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam