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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "international lottery programme"
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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 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.
  • elgordolotto2005@netscape.net
  • mendezpedro@excite.com

Fraud email example:

From: EL GORDO DE LA PRIMITIVA LOTTERY <elgordolotto2005@netscape.net>
Reply-To: mendezpedro@excite.com
Date: Fri, 21 Oct 2005 16:38:57 +0200
Subject: NEW CONGRATULATION FOR YOUR LOTTERY WINNING NOTIFICATION LATTER


EL GORDO DE LA PRIMITIVA LOTTERY

C / GUZMAN EL BUENO,137
MADRID - ESPA=D1A
EMAIL ADDRESS: elgordolotto2005@netscape.net

FROM:THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT



REF NO: LP/26510460037/06
BATCH NO: 24/00319/IPD


ATTENTION:
RE:AWARD NOTIFICATION,FINAL NOTICE.

We are pleased to inform you of the release today 18th of OCTOBER 2005 of
the results of EL GORDO DE LA PRIMITIVA LOTTERY/INTERNATIONAL PROGRAMME held

on the 16th of OCTOBER 2005,organised by our promotion department to promote

and encourage international participants in our yearly high stake
international lottery programme.
Your name attached to ticket number 025 11464992-750 with serial number
2113-05 drew the lucky numbers 3-18-19-30-32-39 which consequently won in
the 3rd category.
You have therefore been approved for a lump sum payment of Euros
1,121,697.00. (ONE MILLION ONE HUNDRED TWENTY ONE THOUSAND SIX HUNDRED AND
NINTY SEVEN EUROS ONLY)in cash credited to file with REF NUMBER :
LP/26510460037/06.
This is from a total cash prize of Euros 28,042,425.00.(TWENTY EIGHT
MILLION,FORTY TWO THOUSAND AND FOUR HUNDRED AND TWENTY FIVE EUROS ONLY)
shared among the twenty five international winners in this category.
CONGRATULTIONS!.
Your fund is now deposited with a Bank insured in your name, 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 fund remitted to
your nominated bank account,as this is part of our security protocol to
avoid double claims.
All participants were selected through a computer ballots system drawn from
100,000 names from Europe,North America,Asia,Australia,Caribean,New Zealand
etc.As part of our international programme which we conduct once every year.

We hope your lucky email/name will draw a bigger cash prize in the subsequent
lottery programs.
To begin your claim, please contact your claims agent, Don.Mendez Pedro,
Foreign Operations Manager, EURO SECURITY & INSURANCE COMPANY S.A . TEL-
0034652628383,FAX: 0034654187968
Contact Email Address : mendezpedro@excite.com for processing and remittance
of your prize money to a nominated bank account of your choice .
Remember, all prize money must be claimed not later than 18th OF NOVEMBER,
2005.
After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y
HACIENDA as unclaimed fund .
NOTE:In order to avoid unnecessary delays and complications, please remember

to quote your reference and prize batch numbers in every of your
correspondence with your claims agent, furthermore, should there be any
change of address, please do inform your claim agent as soon as possible. An

original copy of your lucky Winning Certificate/Insurance Bond Certificate
will be sent to you by your claim agent .

ANNA MARIA RUBIO.
PRESIDENTA

Anti-fraud resources:

• What can you do when you receive 419 spam