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: "DE LOTTO NL" <Delottopromo@netscape.net>
Date: Wed, 27 Jul 2005 09:46:08 +1000
Subject: CONTACT YOUR WINNING AGENT

DE LOTTO NL INTERNATIONAL
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: MLI/231-ILGI0431/04
BATCH: IPD/17/096/PTNL
RE: WINNING FINAL NOTIFICATION


Sir/Madam,

We are pleased to inform you of the result of the
Lottery Winners International programs held on the
19th of July 2005. Your e-mail address attached to
ticket number 20511465897-6291 with serial number
472-971103 drew lucky numbers 8-66-97-22-71-64 which
consequently won in the 1st category, you have
therefore been approved for a sum pay out of US$
1,000 000. (One Million United States Dollars).
CONGRATULATIONS!!! Due to mix
up of some numbers and names, we ask that you keep
your winning information very confidential till your
claims has been processed and your prize/money
remitted to you. This is part of our security protocol
to avoid double claiming and unwarranted abuse of this
program by some participants. All participants were
selected through a computer ballot system drawn from
over 200,000,000 company and 300,000,000 individual
email addresses and names from all over the world.
This promotional program takes place annually. We hope
with part of your winning you will take part in our
next year USD10 million international lottery. To file
for your claim, please contact our/your fiducial agent
MR.RICHARD WILLIAMS of the, MERCURY TRUST AGENT TEL:
+31-621-488-708 FAX: +31-84-752-0508 Email:
Richardwilly05@netscape.net Note that all winning must
be claimed not later than a month after this notification, After
this date all unclaimed, funds will be included in the
next stake. Please note in order to avoid unnecessary
delays and complications please remember to quote your
reference number and batch numbers in all
correspondence.
Furthermore, should there be any
change of address do inform our agent as soon as
possible.
Congratulations once more from our members
of staff and thank you for being part of our
promotional program.
Note: Anybody under the age of 18
is automatically disqualified.

Sincerely yours,

Mrs Ellen Kloos

Lottery Coordinator.

REPLY EMAIL TO Richardwilly05@netscape.net

Anti-fraud resources:

• What can you do when you receive 419 spam