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 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:
  • "from the desk of" (a common phrase found in 419 scams)
• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27781527272 (South Africa, prepaid mobile phone)
• 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.
  • glllottery@yahoo.com
  • sudevies@canada.com (email address has been used in a known fraud before)

Fraud email example:

From: glllottery1@yahoo.com
Date: Fri, 24 Mar 2006 07:40:16 +0200
Subject: CONGRATULATIONS '' YOUR WINNING NOTIFICATION ''.

FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT CANADA.

Date: Mon/ 31/01/06,
Ref: MXE/061725/06,
Batch: TXC/6490902/188,
Winning No: Quot 3/4

CONGRATULATIONS

Sir/Madam,

We are delighted to inform you of your prize release on the 31st January 2006 from
the Canadian International Lottery program.Your name "email address" was attached to
ticket number: B/7056490902, serial number: 889002/01/03/2005. This batch draws the
lucky numbers as follows 6, 5, 1, 4,6,2 bonus number 1, which consequently won the
lottery in the second category.

You hereby have been approved lump sum pay of US$ 920,000.00 (NINE HUNDRED AND
TWENNTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 474061720/05 from the
total cash prize of US14, 000,000.00 shared amongst sixteen lucky winners, based on
their category.

All participants "email address" were selected through a computer balloting system
drawn form Nine hundred thousand names from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceanic as part of our international promotions
program, which is conducted annually.

This Lottery was promoted and sponsored by some multinational companies as part of
their social responsibility to the citizens in the communities where they have
operational base. We hope with part of your prize, you will participate in our end
of year high stakes for US$1.3 Billion international draw.

Please do contact:

DR PAUL MULLERS (M.D).
CANADIAN LOTTERY BOARD
Phone: + 27 78 152 7272.
Fax: - + 27 11 508 5835
Email: glllottery@yahoo.com

OLD MUTUAL ORGANISATION
Mutualpark Jan Smuts Drive
Pinelands, Gauteng.7405.
Website: - www.glo.maxximum.org

Please quote your reference, batch and winning number which can be found on the top
left corner of this notification as well as your full names and address to help
locate your file easily.For security reasons, we advice all winners to keep this
information confidential from the public until your claim is processed and your
prize released to you.

This is part of our security protocol to avoid dual claiming and unwarranted taking
advantage of this program by non-participant or unofficial personnel. Note, all
winnings MUST be claimed with a specified date; otherwise YOUR PRIZE will be
returned as Unclaimed and eventually donated to charity. Congratulations once again
on your winnings!

Best Regards
Susan Davies (coordinator)
Email: sudevies@canada.com
www.canada.com

Anti-fraud resources:

• What can you do when you receive 419 spam