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:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • globe_finance@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: globelottery@workmail.co.za
Date: Tue, 17 Jan 2006 13:26:27 +0200
Subject: RE: WINNING NOTIFICATION..........CONGRATULATIONS!!!!

GLOBE LOTTERY PROMOTION INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
P.O. BOX 1668, BASSONIA,
JOHANNESBURG, RSA.
BATCH: 31/576809/SAPPD
REF NO: SAR/23457677/2005.

RE: WINNING NOTIFICATION..........CONGRATULATIONS!!!!
This is to inform you of the release of the E-MAIL
LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING
BOARD held on the 5th of December 2005.
Due to the mix up of numbers, the results were
Released on the 9th of January, 2005. It is a promotional program aimed at Promoting Tourism in the Southern African Development Community to the International community. Therefore you do not need to buy ticket to enter for it. Your email address attached to ticket number 12 15 21 27 35, drew the lucky numbers which consequently won the draw in the Second category. You have therefore been approved for a lump sum payout of US$750.000.00 in cheque drawn in your favour as beneficiary and covered with HIGH INSURANCE POLICY.

CONGRATULATIONS!!!


Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted
to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000 individual
email addresses and names from all over the world.

To begin your lottery claim, please contact our agent Claim Consultant below that has been appointed for the processing of your claim with the email address below:


CONTACT NAME: ROBERT TEMBA CLAIM CONSULTANT GLOBE FINANCE
CITY/ COUNTRY: Johannesburg, South Africa.
TEL: Tel 00 27 73 207 8977
EMAIL: globe_finance@hotmail.com

Note that all winning must be claimed not later than10days of receiving this notification. After this date all unclaimed, funds will be included in the next stake.


Please note in order to avoid unnecessary delays and complications please remember to quote your WINNING NUMBER in all correspondence.


Furthermore, should there be any change of address, do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional Program.
Note: Anybody under the age of 18 is automatically disqualified.

Yours faithfully,

Mrs. Roseline Motene

Any breach of confidentiality on the part of the winners will result to disqualification.


THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY

Anti-fraud resources:

• What can you do when you receive 419 spam