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: "IRISH LOTTERY PROGRAMME" <onlinesweepstakesprogram@msn.com>
Date: Fri, 23 Dec 2005 04:28:17 +0000
Subject: Irish Yultide Season Online Email Selection Program.

The Irish Lottery
47 Meadow Vale,
Sligo, Ireland.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59


CONGRATULATIONS!!!

We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAMME
online Sweepstakes International Program held on 22nd December 2005.

Your e-mail address attached to the winning ticket number: 56475600545 188
with Serial number 5368/05 drew the lucky number: 21 which subsequently won
the LOTTO PLUS 1 prize. You have therefore been approved to claim a total
sum of 350,000.00 Euros (Three hundred and fifty Thousand Euros) in cash
credited to file KTU/9023118308/05 of Irish Lottery.

All participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
online.This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. In view of
this, your 350,000.00 Euros would be released to you by any of our payment
offices in Europe(UK).

To file for your claim, please contact our fiduciary agent:

Mark Bolton (payment Co-ordinator ACUTE PAYMENT CENTRE UK)
Direct line: +44-7023-0564-84
Email: irishverificationboard@yahoo.ie

That way your Winnings Certificate and all other relevant
documents/paperwork can be prepared for you. Note that all prize funds must
be claimed not later than One month. After this date all funds will be
returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary
delays and complications, please endeavor to quote your Reference Number
(LSUK/2031/8161/05) and Batch Number (R3/A312-59)in every correspondence
with your agent. Furthermore, should there be any change in your address, do
inform your claims agent as soon as possible.

For security reasons, you are advised to keep your winning information
confidential till your claims is 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. Please be warned.

Good luck from me and members of staff of the IRISH LOTTERY.

PLEASE NOTE: Because of recent abuse and event through the internet damaging
this program we have come to a decision to help our winners to finance their
claims to erase their doubt that this is not scam.

Sincerely
MARY GRIFFIN(MRS).
Irish Subscription Service
47 Meadow Vale, Sligo, Ireland.

Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME 2005.

Anti-fraud resources:

• What can you do when you receive 419 spam