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.

Some comments by the Scam-O-Matic about the following email:

• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27739548245 (South Africa, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • stevennzama7@yahoo.co.uk

Fraud email example:

From: "national lottery" <nationalottery2007@hotmail.com>
Date: Thu, 06 Oct 2005 08:35:07 +0200
Subject: CONGRATULATIONS FOR YOUR WINNING (South African 2010 World cup Bid).

CONGRATULATIONS FOR YOUR WINNING :

We happily announce to you the draw of South African 2010 World cup Bid
lottery Award International programs held in Zurich, Switzerland. Your
e-mail address attached to ticket number: ( B966575604546 199 ) with !
Serial number ( 97560 ) drew the winning: (60/84/27/17/36), which
subsequently won you the lottery award in the 2nd category.

Your name have therefore been approved to claim a total sum of US$(
2,000.000 ) ( Two million United States Dollars) in cash credited to file (
KPC/9030108308/03 ).This is from a total cash prize of US $( 2,000,000.00 )
Million dollars, shared among the first 200 Hundred and lucky winners in
this category world-wide. Please note that your lucky winning number falls
within our lottery booklet representative office in South Africa as indicate
in the play coupon. In view of
this, your US( $2,000.000 ) ( Two MillionUnited States Dollars ) would be
released to you by our bank manager immediately he commence the process to
facilitate the release of your funds as soon as you contact him.Also your
claim included with free one month hotel reservation in one of the five
star hotel.

All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over ( 100,000,00 ) companies and
individual emails address. The lottery programe took place to promote
south africa ( 2010 world cup award,) For security reasons, you are advised
to keep your winning information confidential till your claims are
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, please contact our bank Manager immediately, you
read this message for quick and urgent release of your fund , his conatct
information is as.!!! Name: STEVEN NZAMA
Direct Line : (+27-73-9548-245) E-mail : stevennzama7@yahoo.co.uk Please be
informede: that all winning must be claimed on or before 3oth NOVERMBER
2005 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 staffs of this program that
has succesfully won this competition. Thank you for being part of this
promotional lottery program.

signed:
Molefi OLIPHANT ( PRESIDENT )
Chief Operations Officer
Albert MOKOENA(SOUTH AFRICA FOOTBALL ASSOCIATION
Chief Executive Officer
Danny JORDAAN.(SOUTH AFRICA 2010 BID C.E.O)
N.B/Call our bank manager for your cliam, do not miss this oppotunity

Thank you for your co-operation
JOHN DOE( Zonal Co-ordinator.)
>From : Mr john doe, lotto manager South African 2010.

South African 2010 World cup Bid lottery Award
Lottery Headquarters: 31, Brixon
Court Carlton East Gate
Batch: ( 13/26/DC36.)

_________________________________________________________________
We've put MSN Search Toolbar on steroids - download today, it's FREE!
http://toolbar.msn.co.za?DI=1054&XAPID=2083

Anti-fraud resources:

• What can you do when you receive 419 spam