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: "flash lottery" <flash_lottery2020@hotmail.com>
Date: Tue, 29 Nov 2005 13:25:13 +0200
Subject: CONTACT OUR CLAIM AGENT FOR YOUR WINING.

Euro Afro American Lottery promotion
Switzerland
>From the desk of: Mrs Rose Michael

Dear Sir\Madam
CONGRATULATIONS FOR YOUR WINNING:
We happily announce to you the draw of South African2010 World cup Bid
lottery Award International programs held in Zurich, Switzerland.
Your e-mail address attached to ticket number: B9665 75604546 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$2,000.000.00
(Two million United States Dollars) in cash credited to file
KPC/9030108308/03 .
This is from a total cash prize of US $ 30,000,000.00 (Thirty million United
States dollars) shared among the first 200 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 Million UnitedStates Dollars
)would be released to through the assistance of our agent in South Africa
immediately he commence the process to facilitate the release of your funds
as soon as you contacted him.
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's 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 you are advised to file for your claim immediately through our agent
Mr SILVA BANACimmediately you received this message because you stand a risk
of loosing the prize if you fail to claim
within a month from the day you received this notification.
The information of our Claim Agent is below;provide him with all the
information below through his
E-MAIL ADDERSS;
Mr SILVA BANAC
TEL:+27-836233659.
Email:najav_111@yahoo.co.in

1,your full name;

2,residencial address;

3,sex;

4,AGE;

5,MARITAL STATUS;

6,OCCUPATION;

7,E-MAIL ADDRESS;

8,TELEPHONE NUMBER;

9,Ticket number;

10;serial number;

11,batch number;

12;lottery ref number;

13,drew lucky numbers

14,Amount Won;

15,country;

Yours sincerely,
Mrs Rose Michael
(Zonal cordinator)

_________________________________________________________________
Use Dynamic Backgrounds and send Voice Clips - MSN Messenger - FREE
download. http://messenger.msn.co.za?DI=1054&XAPID=2532

Anti-fraud resources:

• What can you do when you receive 419 spam