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: "DR. CLIFFORD F. LOPEZ" <cliffordlopez@myway.com> (may be fake)
Reply-To: joseluis@whipmail.com
Date: Tue, 2 Nov 2004 01:12:04 +0000
Subject: RE: AWARD NOTIFICATION FINAL NOTICE

FROM THE DESK OF THE MANAGING DIRECTOR
OF THE PRICE AWARD DEPARTMENT

REF: BM/7789452384/03

BATCH:621/1423/DPR.

RE: AWARD NOTIFICATION FINAL NOTICE

We are pleased to inform you of the announcement, of winners of the
LOTTERY PRIMITIVA SWEEPSTAKES/INTERNATIONAL PROGRAMS held on 01/11/04. Your name is attached to ticket number 004-05117963-198, with serial number 99375 drew the lucky numbers
20 23 27 37 40 45 C: 43 R: 7
and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay out of € 1.547.000.87c (One million five hundred and fourty seven thousand and eighty seven cents only ) in cash credited to file No:BQ/8366439644/03..This is from total prize money of EUROS 80,400,000.00 shared among the twenty international winners in this category. All participants were selected through a computer ballot system drawn form 25,000 names from Australia, New Zealand, America, Europe,
North America and Asia as part of International Promotions Program, which
is conducted annually.

CONGRATULATIONS!!!


Your fund is now insured to your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes Euros1.1 billion International Lottery. To begin your claim , please contact your agent Mr. JOSE LUIS the managing director of JOSE LUIS(Lottery Agents) on telephone nº +34639541830 and E:mail- joseluis@whipmail.com For due processing and remittance of your prize money to a designated account with our bankers. Remember, all prize money must be claimed not later than 30 th December 2004. After this date, all funds will be
returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions programm.


BEST REGARDS,

DR. CLIFFORD F. LOPEZ.

(Managing Director)

Anti-fraud resources:

• What can you do when you receive 419 spam