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: van morgan <cashoutlotto@wanadoo.es>
Date: Sat, 4 Jun 2005 16:47:57 +0200
Subject: WINNING NOTIFICATION ( CONGRATULATIONS ON YOUR WINNING)

CASHOUT LOTTO BV
CASHOUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
Ref: OYL/34536380986/78/05
Batch: 05/763638/IPD

Dear Sir/Madam,

WINNING NOTIFICATION

We happily announce to you the draw of the CASH-OUT LOTTOS Sweepstake
Lottery International programs held on the Thursday 2nd OF June, 2005 IN
THE NETHERLANDS. This is computer generated lotto's of internet users using
email addresses as draws.

Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial
number 8756-05 drew the lucky numbers: 5 12 45 57 87 90, which subsequently
won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$850,000.00
(Eight hundred and fifty Thousand United States Dollars) in cash credited to
file OYL/34536380986/78/05.This is from a total cash prize of US $ 8,500,000
Million dollars, shared amongst the first Ten (10) lucky winners in this
category.

All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000 companies. This
promotion takes place annually.

Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. In view of
this, your US$850,000.00 (Eight hundred and fifty Thousand United States
Dollars) would be released to you by our payment office in Europe.

Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him.

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 on time, please contact your claims agent:

MR PHILLIP COLE
Email: cashoutlottobv@i12.com
to avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our designated
agent.

Congratulations once more from all members and staff of this program and the
European Union Government.

Thank you for being part of our promotional lottery Program.
Sincerely,

MR.VAN MORGAN
CASH-OUT LOTTO Co-coordinator

NOTE:PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS
AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO
YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION

Anti-fraud resources:

• What can you do when you receive 419 spam