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: agencyprocesslimited@handbag.com
Reply-To: sirine.cesar@personal.ro
Date: Fri, 5 Aug 2005 06:25:15 -0700
Subject: WINNING FINAL NOTIFICATION

REALITY LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: MLI/231-ILGI0431/03
BATCH: IPD/15/096/PTNL
RE: WINNING FINAL NOTIFICATION
EMAIL ADDRESS:agencylotterydepartment@personal.ro

Sir/Madam

We are pleased to inform you of the result of theLottery Winners International
programs held on the 2ndof August 2005. Your e-mail address attached toticket
number 20511465897-6291 with serial number 472-971103 drew lucky numbers
8-66-97-22-71-64, which consequently won in the 2nd category, you have therefore
been approved for a sum pay out of US$500,000.00 (Five Hundred Thousand
United States Dollars).

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask thatyou keep your winning
information very confidential till your claims has been pr ocessed and your
prize/money Remitted to you. This is part of oursecurity 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 USD100 million international
lottery.To file for your claim, please contact our/your fiducially agent

MR SIRINE CESAR of the,REALITY LOTTERY INTERNATIONAL
REPLY EMAIL TO :agencylotterydepartment@personal.ro

Note that all winning must be claimed not later than 25th of September 2005.
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. Esther van bulks
Lottery Coordinator.





__________________________________________________________________
1Mb Tiscali Broadband for £14.99.
Offer ends 30th June 2005
http://www.tiscali.co.uk/products/broadband





__________________________________________________________________
1Mb Tiscali Broadband for £14.99.
Offer ends 30th June 2005
http://www.tiscali.co.uk/products/broadband

Anti-fraud resources:

• What can you do when you receive 419 spam