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:

• 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.
  • gelgordowinningloto@yahoo.com.hk

Fraud email example:

From: =?big5?q?lotto=20lotto?= <elgordowinningloto@yahoo.com.hk>
Reply-To: elgordolottery@myway.com
Date: Sat, 27 May 2006 08:22:09 -0700 (PDT)
Subject: EMAIL WINNING CONFIRMATION NOTICE


§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gelgordowinningloto@yahoo.com.hk

SPANISH EL GORDO LOTTERY PROMOTION

COFIDIS CONSULTANT S.L.

ADDREES: C/ PRINCIPE DE VERGARA

49 MADRID 28004, ESPANA, SPAIN

Dear Winner,

EMAIL WINNING CONFIRMATION NOTICE

We are glad to inform you that your E-mail address appears as the confirmed Winner of our last WORLDWIDE email lottery program held on the 27TH OF MAY 2006. Your e-mail address attached to ticket number 6547065472 with Serial number 3765-75 drew lucky numbers 7-12-18-24-32-45, which Consequently won in the 2nd category, you have therefore been approved for a lump sum payment of 500,000 Euros

CONGRATULATIONS!!!

This promotional program takes place every year. All participants were selected through a computer ballot system drawn from over 100,000 companies and 50,000, 000 individual email addresses and names from all over the world.

In order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. We ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. Remember all winnings must be claimed not later than eight days

After this date all unclaimed funds will be included in the next stake. To file for your claim or for further details, please contact our agent

In respect of our commitment towards helping the less privilege, we ask that you voluntarily contribute 1% of your Global winnings to any charity organization you desire at your convenience.

Congratulations once more from our members of staff.


Please contact the under listed claims officer via email as soon as possible for the immediate release of your winnings:


Mr GONZALEZ MORALES Chief financial Director

- lotto lotto

Anti-fraud resources:

• What can you do when you receive 419 spam