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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "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.
  • sarahvicks@caramail.com (email address has been used in a known fraud before)

Fraud email example:

From: "ESPANOLA NEWS!" <espanola_news@msn.com>
Date: Sat, 14 Jan 2006 16:22:32 +0000
Subject: ESPANOLA GOOD NEWS! CONGRATULATIONS!

ATTN: WINNER
REF Nº: TLOT/33372452560/04
BATCH Nº: 24/AIS7632/BUK
DATED 14TH JANUARY 2006.

                               CONGRATULATIONS!

 

We are pleased to inform you of the result of the ESPANOLA DE PODER LOTTERIE PROGRAM which was held on the 17th December, 2005. Due to mix up of names, the results were finally released on 14th January,  2005. Your Email address attached to ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers 4-18-24-30-31-35 which consequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payout of €1,500,000.00 (One Million Five Hundred Thousand EUROS) in cash credited to file TLOT/33372452560/04. This is from a total cash prize of €75 Million Euros shared amongst the first fifty (50) lucky winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe and North America as part of our international promotions program which we conduct twice every year.
 
This year Lottery Program Jackpot is the largest ever for ESPANOLA DE PODER LOTTERIE PROGRAM. The estimated €75 million jackpot would be the sixth-biggest in Europe history. The biggest was the €363 million jackpot that went to two winners in a Febuary 2000 drawing of The Big Game Mega Millions' predecessor.
 
Your fund is now deposited in an offshore bank insured in your name. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you through your selected mode of collection as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
 
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated. In view of this, your €1,500,000.00 (One Million Five Hundred Thousand Euros) would be released to you by our affiliate bank in Europe. Our agents will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with them.
 
To begin your claim please contact your claims agent:
 
Contact Agent: Sarah Vicks (Mrs)
Email: sarahvicks@caramail.com
First Atlantic Processing Center.
Preston, United Kingdom.
 
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:TLOT/33372452560/04 and Batch numbers:24/AIS7632/BUK in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
 
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
 
Yours faithfully,
 
Mr Daniel Crowe
Zonal Coordinator.
ESPANOLA DE PODER LOTTERIE

************************************************************************
Contact claims agent directly for further process and collection of
funds: sarahvicks@caramail.com
************************************************************************

 ************************************************************************
The Lotterie is an institution under public law. Therefore, the lottery contract is concluded between the lottery participant and the public law institution Süddeutsche Klassenlotterie which is represented through its Director Dr. Gerhard Rombach at Bayerwaldstr. 1, 81737 Munich, Germany, trade register HRA 76230.

************************************************************************

Anti-fraud resources:

• What can you do when you receive 419 spam