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:

• 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!

Fraud email example:

From: "EUROPE" <europemillion@excite.com>
Date: Mon, 14 Aug 2006 10:47:12 -0400 (EDT)
Subject: You have won!!!!!!!!!!!






















EUROPE MILLION INTERNATION LOTTERY PROMOTIONS 2006.3b Olympic Way, Sefton Business Park,Aintree, AMSTERDAM L30 1RD REF NO: MSW-REF NUM :L/200-26937 BATCH: 2005MJL-01 ATTENTION:We are pleased to inform you of the announcement today of winners of the EUROPE MILLION INTERNATION LOTTERY PROMOTIONS held on 28th of july 2006.Your Company or your personal e-mail address is attached to winning number 20-01-2005-02MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category.You have therefore been approved for a lump sum pay out of (850,000 )Euro cash (Eight hundred fifty thausand euro) out of ( 7,000,000.00 Euro,) shared among the Twenty (8)international winners in this category.All participants were selected through our Microsoft computer ballot system drawn form 21,000 names, 3,000 names from each continent, as part of International "E-MAIL" Promotions Program, which is conducted once in every four years for our
prominent MS WORD user all over the world,and for the continues use of E-mail. We are sorry to let you know that our site is still under construction, as we are updating our site and our windows 2006.Your fund has been deposited in an escrow account with our affiliate Bank here in Netherland , and insured with your REF NO: MSW-L/200-26937 and your E-mail address. Please note that, you are to contact us via email as we are promoting the use of E-mail, You have the right to call the bank, as we will provide you with the necessary details on how to claim your Prize. You are to keep your ref. number and batch number from the public, until you have been processed and your money remitted to your personal account.We hope with your prize, you will be happy to promote the use of E-mail and the use of MS WORD. To claim your winning prize, you must first contact the claims department by email for processing and remittance of your prize money to you.Your assigned claims officer contact
email is:STANDARD TRUST SECURITES &amp; FINANCE Email: standdtsfinance@myway.comContact person Phill THIERRYHe is to help you in claiming your due prize. Remember, all prize money must be claimed not later than the 22 of August, 2006. All funds not claimed on or before the fixed date will be penalized accordingly. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with your claims officer.Any winner below the age of 18years is automatically disqualified.Sincerely,Mrs. Pamela Bakers






_______________________________________________
Join Excite! - http://www.excite.com
The most personalized portal on the Web!

Anti-fraud resources:

• What can you do when you receive 419 spam