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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "flash fortune lottery"
• 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.
  • +27737947748 (South Africa, 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.
  • gfs_claim1@lycos.com (email address has been used in a known fraud before)

Fraud email example:

From: LOTTERY PROMOTIONS <lotteryprogram2@zuvio.com>
Date: Sat, 06 Jan 2007 04:28:01 -0800
Subject: YOU ARE A LUCKY WINNER

SA LOTTERY 2007

DEAR WINNER,

COMPLIMENTS OF THE SEASON!!! YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW!!!THIS MESSAGE IS FROM THE DIRECTOR, INTERNATIONAL PROMOTIONS/PRIZE  DISBURSEMENT CENTER FLASH FORTUNE LOTTERY PROMOTIONS. YOU HAVE WON ON THE COMPUTER BALLOT,THE SUM OF US$1,500.000 Dollars

PLEASE CALL OR CONTACT: Mr.Thomas Mulungu
YOUR CLAIMS MANAGER FOR YOUR IMMEDIATE PAYMENT ON
PHONE +27 73 794-7748
Email:gfs_claim1@lycos.com

PRIZE AWARD NOTIFICATION!!!
============================

We are pleased to inform you of the announcement made today 6th JANUARY 2007, as one of the winners in the FLASH FORTUNE LOTTERY PROMOTIONS, as part of our Promotional draws. HELD ON 2nd OF January 2007. Your e-mail address attached to TICKECT NUMBERS 100-309-74824 with SERIAL NUMBERS 513-10 drew the WINNING NUMBERS 5, 9, 12, 29, 40, 59 and Bonus number 1 which subsequently you won the lottery in the 3rd category i.e. Thunder ball Jackpot.You have therefore been approved for a lump sum pay out of US$1,500,000.00 only in cash credited to file ZAR/5533-SDS2/07. This is from the total prize money of US$12,650,000.00 shared among the Seven International winners in the Third category.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 Unions, associations and corporate bodies that are listed online. This Promotion takes place monthly and it was organized to encourage the use of The Internet and computers worldwide.We are proud to say that over 200 Million Dollars are won annually in more than 150 countries worldwide. This is also to done to promote the 2010 World Cup Soccer event first to be hosted in Africa by South Africa and the have won the contract to suplly the computers to be used during the tournament.

Please note that your Lucky Winning number falls within our International Booklet representative office here in South Africa as indicated in your Winning numbers.Your fund is now available for claim. Due to the mix up of some numbers And email address, we request you to quote your Reference Number and Batch Numbers We also advice you to keep this award strictly from Public Notice until Your claim has been processed.This award prize is proudly sponsored by the Microsoft Corporation,the Intel Group, Toshiba,Dell computers, Mackintosh and a Conglomeration of  other international IT companies.

To begin your claim, urgently call the Claims Manager upon completing the Application Prize Claim to speedy up in processing your Winning. Reference Number: FLS-ZR39-825P-4 Batch number: 74-263-BBN CLAIMS MANAGER FLASH FORTUNE ONLINE PROMOTIONS

MR.Thomas Mulungu
TEL: +27 73 794-7748
E-MAIL:gfs_claim1@lycos.com

=============================================================
APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter)
=============================================================
[FULL NAME OF WINNER]...............................................
[FULL MAILING ADDRESS]..............................................
[COUNTRY/REGION].......................................................
[STATE/PROVINCE].......................................................
[DATE OF BIRTH].................../...................../...........
[SEX]..................................................................
[MARITAL STATUS]....................................................
[OCCUPATION]...........................................................
[CURRENT EMAIL].......................................................
[TEL].............................. [FAX]..............................

WINNING INFORMATION:
[TICKET NUMBERS]........................................................
[REFERENCE NUMBER]..................................................
[BATCH NUMBER]........................................................
[DATE OF NOTIFICATION].................................................

You are to fill and complete this APPLICATION and send it back to your Claims Manager's E-mail Address: gfs_claim1@lycos.com Or call him on Telephone Number:+27 73 794-7748

Please indicate "X" for the option you want your prize remitted to you. Listed are the options of receiving prize payment.

(1) PAYMENT BY ONLINE BANK TRANSFER:
..........................................................[____]
(2) PAYMENT BY ACCOUNT TRANSFER:
..................…....……….………………………..............[____]
(3) COME IN PERSON TO SOUTH AFRICA
..................................................[____]

Submitted Form will be manually verified and processed by the assigned Claims Manager.The Processing of your form will be completed within the next 24 hours of receiving your LOTTERY CLAIMS APPLICATION FORM-C. You will receive an update on the status of your application once Completely Processed.

DENIAL OF APPLICATION:
======================

Please be informed that the following listed Country Have been banned from participating in the lottery: Vietnam, Iraq, South Africa, Nigeria,and North Korea. If you are a resident of the listed country you cannot file claims for This Lottery prize. Please delete this Notification, as your prize processing will be Annulled Without notice.

Once again,accept our congratulations on your prize winning.

Sincerely,

DR JAMES GREEN,
NATIONAL CORDINATOR
FLASH FORTUNE LOTTERY
PROMOTIONS SOUTH AFRICA

PS;

YOU ARE TO CALL THE CLAIMS MANAGER UPON FILLING THE APPLICATION FOR THE PRIZE CLAIM TO ENABLE THEIR OFFICE SPEEDY-UP IN PROCESSING YOUR WINNING.

© 2006 FLASH FORTUNE ONLINE PROMOTIONS.

All rights reserved. Offer valid to winners who are at least 18 years of age. Void where Prohibited.No purchase necessary to claim winning prize was made. You dont need to play this lottery before you could win. It was an email online promotional draw.You will need to meet all of the steps to redeem as Outlined in the Terms & Conditions before you can receive your Promotional Prizes.To receive this promotion, you must:

1) Submit email and mailing address information
2) Select one of the options listed for receiving prize
3) Check your e-mail inbox for "Redemption Notification"

 

 

Anti-fraud resources:

• What can you do when you receive 419 spam