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: "national lottery" <national_lottery_004@hotmail.com>
Date: Sat, 16 Oct 2004 09:46:40 +0200
Subject: CONGRATULATIONS WINNING NOTIFICATION

From: Mrs. Rose Elizabeth
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34 RE:LOTTO.


CONGRATULATIONS WINNING NOTIFICATION


ATTENTION SIR/MADAM :

We happily announce to you the draw of the Euro-Afro- American Sweepstake
Lottery International programs held on the 13th March 2004 in Essex United
Kingdom. Your company e-mail address attached to ticket number: B9564
75604545/188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46,
which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$7,5000,000
(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) in cash credited
to file KPC/9080118308/02.This is from a total cash prize of (US
$120,000,000.00) shared amongst the first One Hundred 20 luckywinners in
this category world-wide.

Please note that your lucky winning number falls within our Afro booklet
representative office in Africa as indicated in your play coupon. In view of
this, your US$7.5000,000 (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS would be released to you by ABSA Bank South Africa
www.allianceafribankcorp.com

Our African agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. All participants were
selected randomly from World Wide Web site through computer draws system
and extracted from over 10,000,00 companies.

This promotion takes place annually. For security reasons, you are advised
to keep your winning information confidential till your claims is processed
and your money remitted to you in whatever manner you deem fit to claim your
prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements. Please be
warned. To file for your claim, please contact our corresponding agent in
South Africa immediately you read this message for quick and urgent release
of your fund, contact information is as follow.Barrister.BONGO MICHAEL
(Foriegn Currency and property Allocation )E-mail: bongmicc_202@yahoo.com
Direct Line: + 27, 73 337 3727.Please be informed that all winning must be
claimed on or before 30th of Oct 2004. To avoid unnecessary delays and
complications, please quote your reference/batch numbers in any
correspondences with our designated agents or us.Congratulations once more
from all members and staffs of this program
that has successfully won this competition.

Thank you for being part of our promotional lottery program. Sincerely,
MRS.Rose Elizabeth
United Kingdom Zonal Co-coordinator.

Mr. Alexandra Davis
United Kingdom zonal Secretary General

Anti-fraud resources:

• What can you do when you receive 419 spam