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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "into your nominated bank account" (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)
• 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.
  • +31646521453 (Netherlands, prepaid mobile phone)
• 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.
  • regencylottoint401@yahoo.es
  • netherlottoint20067@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "nillint54" <nillint54@yandex.ru>
Date:
Subject: CONGRATULATIONS!!!

Batch No: WD18/0105/05RN=20
Your Ref: NL/255457014/05=20
Our Ref: NL/0717/05=20
THE NETHERLANDS OVERSEAS LOTTERY FINAL NOTIFICATION=20

Dear Lucky Winner,=20


RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION=20

We are pleased to notify you officially of the result of the Lottery Wi=
nners International programs held on the 14th of July 2006 as part of o=
ur promotional programs for the year 2006. Your e-mail address attached=
to ticket number 77007742781005-18721 with reference number 414-372106=
0 drew winning numbers 7-00-71-00-66-49 and credited to batch number 12=
1cfc, which consequently won in the 3rd category via our electronic tic=
ket as stated above. You have therefore been approved for a pay out of =
4,000,000.00 Euros (Four Million Euros).=20

The Total funds have now been deposited and insured with our affiliate =
security firm (Bank) for transfer into your nominated bank account eith=
er by means of wire transfers through any of our correspondent banks or=
any other means suitable to you. We also advice that you keep your win=
ning information very confidential as our security policy demands to av=
oid double claims/impersonation and unwarranted abuse of this program b=
y some individuals. All participants were selected through a random com=
puter ballot system drawn from over 800,000 company and 1,000,000 indiv=
idual email addresses and names from all over the world. This promotion=
al program takes place annually and we hope with part of your winning y=
ou will take part in our next year =A320 Million Euros International Lo=
ttery.=20

This lottery is promoted and sponsored by software corporations and oth=
er private organizations to help individuals generate fortunes which wo=
uld encourage them to expand their business frontiers thereby creating =
more opportunities and assisting with humanitarian concerns within thei=
r immediate=20
environment. Please Note that winnings must be claimed not later than 2=
8th of July 2006. After this date all unclaimed funds will be included =
in our subsequent program coming up later in 2006. In order to avoid co=
mplications always quote your reference number in all correspondence.=20

=46urthermore, should there be any change of address do inform us as so=
on as possible.=20

Congratulations from our organization and thank you for being part of o=
ur promotional program.=20

To file for your claim, please contact The lotto agency in charge of Ve=
rifications and approvals.=20

Mr. Jeff Raymond,=20
Regency lotto international,=20
E-mail: regencylottoint401@yahoo.es
Phone: +31-646-521-453=20
Fax: +31-847-581-345=20

Sincerely yours,=20

Mrs. MONALISA ANDERSON=20
Director. International Promotions Unit,=20
THE NETHERLANDS OVERSEAS LOTTERY,=20
Lloyds Complex, 1091ps, Amsterdam=20
Zuidooeast, Amsterdam,=20
The Netherlands. =20
E-mail : netherlottoint20067@yahoo.es

Anti-fraud resources:

• What can you do when you receive 419 spam