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: "JOSE MIUGEL PEREZ" <euro_million@excite.com>
Date: Fri, 19 Aug 2005 14:10:14
Subject: RE:AWARD NOTIFICATION,FINAL NOTICE.

Euromillones Loter?a Internacional
CALLE PIVON Y SANCHEZ NO 10 3B
28014,MADRID,SPAIN.
TEL: 0034-695 616 308.
www.elgordomasgordo.com
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
INSURED BY NICON
INSURANCE COMPANY S.A
REF NO: ACN/11500369/05 DATE: 13/08/05
BATCH NO: BJN/018/O5
PRIZE CLAIM TRACK:Z/453/MO/87/3-Z



RE:AWARD NOTIFICATION,FINAL NOTICE.

We are pleased to inform you of the release of the results of the EUROMILLONES SPANISH SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAM held on the 13th of August,2005,organised by our marketing department to promote and encourage international participation in our begin of year high stake lottery.

Your e-mail attached to ticket number 7533-421 with serial number 67739252 drew the lucky numbers 12- 36-43-18-24, -46-29, which consequently won in the 3rd category.You have therefore been approved for a lump payout of US$815,950.00C(EIGHT HUNDRED AND FIFTEEN THOUSAND NINE HUNDRED AND FIFTY US DOLLARS) in cash credited to file REF NO: ACN/11500369/25.

CONGRATULATIONS!

Your fund is now deposited with a security company insured in your name alone,due to mixed up of some numbers and names, we ask you to keep your prize tracking number very confidential until your claim has been processed and your won fund remitted to your nominated bank account, as this is part of our security protocol to avoid double claiming.All participants were selected through a computer ballots system drawn from 25,000 names from Europe, North America, Asia, Australia Caribbean, Africa And New Zealand as part of our international program which we conduct once every year. We hope that with a part of your prize, you will take part in our up coming end of year high stake US$1.8 billion International lottery.

To begin your claim, please contact your claim agent, CARLOS MORGAN, TEL: 0034- 657 283690. And e-mail Address:infohiperloteria@winning.com Or ssecurities@excite.com,for processing and remittance of your prize money to a designated bank account of your choice.

EUROMILLIONES PROMOTION FORM.

Provide your information below:

1.Name:...............................................................
2.Address:............................................................
3.MaritalStatus:.......................................................
4.Occupation:.........................................................
5.Age:................................................................
6.Sex:................................................................
7.Nationality:........................................................
8.Country of Residence:........................................................
...................................................................................................
9.Telephone.number,....................................................
10.Fax Number:................................................................

Remember, all prize money must be claimed not later than 10th of SEPTEMBER,2005. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Also, for your information, 10% of your prize money belongs to your claim agent as a part of their commission. This
commission will be paid to SANTALUCIA SECURITIES COMPANY S.A only after you have received your fund in your designated account.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and prize tracking numbers in every of your correspondence with your agent.

Sincerely,
JOSE MIUGEL PEREZ.
VICE PRESIDENT

Anti-fraud resources:

• What can you do when you receive 419 spam