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 about the following email:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • leedbk@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "POSTCODELOTERY.NL" <infol2006cwwlwdf@walla.com>
Date: Mon, 27 Mar 2006 23:49:22 +1000
Subject: POSTCODE LOTTERY INTERNATIONAL

Postcode Lottery INT'L
Patenlaan 23, 2288ee Rijwijk <SPAN>
Den Haag, the N</SPAN>etherlands.
(Lotto affiliate with Subscri<I>be</I>r Agents).
From: Joan Van Henk(Lottery Co-ordinator)
www.postcodeloterij.nl

ATTN: <SPAN>

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Postc</SPAN>ode Lottery.NL Winners International pro<SPAN>grams held on the</SPAN> 24th March, 2006. Your e-mail address attached to ticket #: 01<U>7</U>5655522 with prize #: 31765549 NL drew €1,000,000.00 which was first in the first class of the draws. You are to receive €1,000,000.00 (One Million Euros). Because of mix up in cash <SPAN>pay</SPA<STRIKE>N</STRIKE>>-outs, we ask that you keep your winning information confidential until your money (€1,000,000.00) has been fully remitt<STRONG>e</STRONG>d to you by our accredited pay-point bank. This measure must be adhere to,in order to avoid loss of your cash prize - winners of our cash<SPAN> prizes are advised</SPAN> to adhere to these instructions to forestall the ab<S>u</S>se of this program by other participants. It is important t<STRONG>o </STRONG>note that this draws were conducted forma lly, and winners are selected through an internet ballot syste<STRIKE>m</STRIKE> from 50,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ball<EM>o</EM>t system. The promotion is sponsored and promoted Postcode Lottery.NL . We congratulate you once again. We hope you will use part of it in our<I> </I>next draws; <SPAN>the jackpot winning is €85million. Remember,all winnings must be claimed not later than 20</SPAN>days from today.After this dat<STRIKE>e</STRIKE> all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications rem<U>e</U>mber to quote personal and winning numbers in all correspondence with us. Congratulations onc<U>e</U> again from all members of Postcode Lottery-NL.Thank you for being part of our promotional p<STRIKE>r</STRIKE>ogram.

For immediate release of your cash prize to you, please kindly contact our Paying Bank
address w<STRONG>rit</STRONG>ten below.

Send them the following informations:

(i) Your name,
(ii) Contact telephone <S>a</S>nd fax numbers
(iii) Contact Address
(iv) Your winning <I>n</I>umbers
(v) Quote amount won.
(vi) Notification date.

Contact person: Mr Patrick Rowley
E-mail: leedbk@netscape.net
Tel: 00 31 633 701 450
<SPAN>
C</SPAN>ongratulations once again.
Yours in servic<STRONG>e</STRONG>,
Joan Van Henk(Lottery Co-ordinator)

Anti-fraud resources:

• What can you do when you receive 419 spam