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: "bingo lottos" <bingolots@msn.com>
Date: Mon, 21 Nov 2005 18:13:00 +0000
Subject: FINAL NOTIFICATION

www.bingolotto.nl

INTERNATIONAL PRIZE AWARD DEPT.

REF Number: ADIM/231-ILGI0431/05
BATCH No : AMRE/15/096/TVFS
TICKET No: 20511465463-7644
SERIAL No: 472-9768-98
LUCKY No: 8-66-97-22-65-99

RE: WINNING FINAL NOTIFICATION
Sir, Madam
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 18th of november 2005 Your E-mail address
attached to Ticket number 20511465463-7644 with Serial number 472-9768-98
drew the lucky numbers 8-66-97-22-65-99, which consequently won in the
1st category, you have therefore been approved for a lump sum payout of
Euro 1,000,000.00 (One Million euros). This is from a
total cash prize of Euro10,000,000.00 Million shared amongst Ten
International Lucky Winners in the Category A + (Plus).
CONGRATULATIONS!!!

This lottery is a promotional program by bingolotto, (Biggest
lottery Organization in the Netherlands) to advertise to the world its
existence. All participants were selected through a computer ballot
system drawn from over 50,000 companies and 2,000,000 individual email
addresses from all over the world, as part of our international promotions
program, which we intend to conduct several times a year.
Be informed that your documents have to pass our authority to obtain a
clearance, which shall be attached to your document in readiness of the
subsequent onward transfer into your nominated bank account with 24
hours of completion of the authentication.
Due to the possibility of unscrupulous individuals filing a double
claim, we suggest that you keep this award strictly confidential until your
claim has been processed and notarized and your certificate of award
obtained. This is in conformity with the lottery claim regulations by our
Organization & the Netherlands Gaming Control Board.
This is part of our security protocol measures to avoid double claiming
and unwarranted abuse of this program by some participants/non
participants.
All winnings must be claimed not later than 8th of December 2005. After this
date all unclaimed funds will be included in the next stake. Anybody
under the age of 18 is automatically disqualified.

To file for your claim, please contact our /your processing agent
Mr. Van pool
Email: agentvanpool@yahoo.com
NOTE: All winnings must be notarized and a certificate of award must be
obtained from the Netherlands Gaming Control Board to complete the
claims process, this certificate can only be obtained through legal
representation so winners will be referred to a lawyer to assist in this
process. Winners are to cover the legal charges for the notarization of the
claims form and the acquisition of the certificate of award not BINGO LOTTO.
In order to avoid unnecessary delays and complications, please do
forward your Tel/Fax number to your processing agent. So you are to act fast
in the claiming of your funds, for delays will compel us to disperse
your funds, in other words, we shall divert your funds as stated above.
Kindly remember to quote your reference number and batch numbers in all
correspondence.
Furthermore, should there be any change of address do inform our/your
agent as soon as possible.
Finally, we call on you to make sure that you note every letter clearly
as stated for we will not be held responsible should there be any
complications in this transaction due to laxity on your part.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Yours truly

Johanna Pieterman
Lotto Coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam