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.

Fraud email example:

From: CONGRATULATIONS!!! <euroresuit_2005national@yahoo.es>
Date: Thu, 01 Dec 2005 16:37:19 +0100
Subject: LUCKY E-MAIL ADDRESS CONGRATULATIONS!!!


EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EML/ES/IPP/1555002244/05
BATCH: ES34/044/ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
DATE: 01th December, 2005

Winner,

We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 25th of November , 2005.Your E-mail address attached to ticket number 2203-006 with lucky main number 01 06 27 39 47 drew lucky star numbers 01 06, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euro. (One Million Euro)

CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, 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.

All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery. this is an irish woman who won http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm



To file for your claim, please contact our fiducial/Claim agent:
DR.RICADO PINTO ( ( AGRO SECURITY & CONSULTANT)
TEL: 34-619-693-930
Email: agroconsu@yahoo.es

Remember, all winning must be claimed not later than 10TH of December 2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please

remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.

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.

Sincerely yours,

Mr.Agustin Lorenzo Lopez
Lottery Coordinator.
http://www.national-lottery.com/resultseuro.asp

SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
( agroconsu@yahoo.es





VERIFICATION FORM

1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. LUCKY MAIN NUMBER: _______________
LUCKY STAR NUMBER: _______________
10.TICKET NUMBER: ___________________
11.REF / BATCH NUMBER: ______________
12.AMOUNT WON: ______________________
13.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD

Anti-fraud resources:

• What can you do when you receive 419 spam