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:

• 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.
  • +447075009658 (UK, redirects to a mobile phone in another country)
  • +447704284120
• 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.
  • gerrardwhite@consultant.com
  • gerrardwhite@britpost.com

Fraud email example:

From: Lotto24 International <mariaphilips1@web.de>
Date: Wed, 24 May 2006 18:31:10 +0200
Subject: Winning Notification!





LOTO 24 INTERNATIONAL
(www.lotto24.co.uk [http://www.lotto24.co.uk/])
24 Elm Church Road,
Dagenham, RM11 9QS U.K
>From The Desk of:
The Vice President,
International Promotions/ Prize Award.
Ref:Lotto24-LD401/05. Batch: Lotto24-LD836/05.

This is to inform you of the release of the annual UK Lotto24 email
lottery ballot lottery draw held in the UK. Although due to the mix up
of numbers, the results were released late. This is to Congratulate you
and to inform you that your email address is the second email address to draw the
lucky numbers of 11-8-9, which consequently won £450,000.00 ( Four Hundred
and Fifty Thousand Pounds Sterling) in this year?s email lottery ballot in the
1st category.
This is from total prize money of £10,000,000.00 shared among 20
international winners in this category. You have therefore been
approved for a lump sum payout of £450,000.00 ( Four Hundred and Fifty Thousand
Pounds) in cash credited to file with ref number Lotto24-LD401/05. All
participants were selected through a random computer balloting system drawn from
over 150,000 companies and individuals from Australia, New Zealand,
Africa,Europe, North America, South America and Asia as part of our
International promotions program for this year, conducted bi-annually. We advise
that you keep your winning information confidential until your claims have been
processed and your money paid to you because we shall not be held
liable for any wrongful payment or misappropriation of your winning prize.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants. Note that your
winning prize presently deposited with our finance firm in the United Kingdom
and insured .This promotional program takes place every three years.
Please, be informed that all winners are required to pay a refundable fee between
£300-900 Pounds as the processing/application/notorisation fee prior to the
collection of their winning prize. We hope with a part of your prize
money,you will participate in our end of year high stakes of £70 Million
International lottery slot to be held in December 2005. Although the next result
will not be associated with this winning result. For the immediate
collection of your prize money, Please contact directly our Cashout Payment
Administrator in United Kingdom as below;

Name : Mr. Gerrard White( Payment Administrator )
Email: gerrardwhite@consultant.com [mailto:gerrardwhite@consultant.com] or gerrardwhite@britpost.com [mailto:gerrardwhite@britpost.com]
Tel : +44-770-428-4120. Fax:+44-707-500-9658
All email messages sent to Mr. Gerrard White should have your
reference number,your Contact telephone number, your recent address,
Country of origin and your E-mail address. Your result category was drawn from our UK
regional Office so please Call him immediately for the processing and
remittance of your winning prize Money to any destination of your choice. Any claim not
made before two weeks from this date will be returned to the L Lottery
International.
Note that all unclaimed funds will be included in the next stake.
Also in order to avoid unnecessary delays and complications, remember to quote
your reference number in all your correspondence with Mr. Ken Adams and
please,follow all his instructions religiously. 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 you are lucky
for being part of our promotional program. Anybody under the age of 20 is
automatically disqualified.

Yours Sincerely,
Maria Philips.

International Promotions/ Prize Award,
LOTO 24 INTERNATIONAL(www.lotto24.co.uk [http://www.lotto24.co.uk/]) NB: Any breach of
confidentiality on the part of the winners will result to instant
disqualification.







Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
Jetzt downloaden: *http://smartsurfer.web.de/?mc=021199* [http://smartsurfer.web.de/?mc=021199]

Anti-fraud resources:

• What can you do when you receive 419 spam