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!

Fraud email example:

From: "uk lotto" <uklotto22@msn.com>
Date: Fri, 14 Oct 2005 23:33:28 +0000
Subject: CONGRATULATIONS!!!

EURO LEAGUE PROMO
INTERNATIONAL
12 BRIDGE STREET,
STAINES MIDDLESEX TW18 4TP UK 
UNITED KINGDOM
REF NUMBER: 014/060/532
BATCH NUMBER: 762901-PCD03
Email: fblotto2005@walla.com

Dear Winner,

 

We are pleased to inform you of the result of the Lottery Winners International programs held on the 11th of October, 2005.The major sponsors of the Euro league Sport contributed funds for the Euro League Promo. These include Adidas, Hyundai, Fuji Film, Master Card, Gillette, Coca cola, Continental, Toshiba, McDonalds, Emirates Airline and a host of others

Your e-mail address attached to ticket number 275224-65896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Five Hundred Thousand Pounds (£500,000.00)
CONGRATULATIONS!!!

For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your 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 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional
program takes place every year.

This lottery was promoted and sponsored by eminent personalities like the Sultan of Brunei. We look forward to your active participation in our next year USD 5 million slot.
This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind

You are requested to contact our clearance office to assist you with the claim and transfer of your winnings fund into your instructed account by acknowledging the receipt of this mail with the email address below.

Email address: fblotto2005@walla.com

Note that, all winnings must be claimed not later than one month. After this date all unclaimed funds will be null and void.

Please note in order to avoid unnecessary delays and complications, 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 and thank you for being part of our promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE
BELOW 18 YEARS OF AGE.

Yours faithfully,

Frank Bower.
Payment Officer
Email: fblotto2005@walla.com
CONGRATULATIONS!!!

Anti-fraud resources:

• What can you do when you receive 419 spam