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:
  • "claim 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.
  • parkwilson01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Wilson Park" <parkwilson01@yahoo.com> (may be fake)
Date: Thu, 3 Aug 2006 20:01:45 +0700
Subject:

ASEAN PROMOTIONS ORGANIZATION PRIZE/AWARD
BANGKOK THAILAND.
SUBJECT: PAYMENT NOTIFICATION
Date: 20th April 2006. >>>>>>>>Machine Used For the Draw: MOONSTONE.
<<<<<<<<Ball Set Used: 6. >>>>>>>Winning Numbers: 08 - 35 - 23 - 28 -
90 -
57 >>>>>>>>>>>>>>>Prize Awards: USD $350,000.00 <<<<<<<<<<<<Our
Ref:
ASEAN/391/04.VOL.2/BK <<<<<<<<<<<you're Ref: ASEAN/02ABT/0508/04/BK
Our dear treasured lucky winner,
It is our pleasure to inform you of the announcement today as dated of
our
promotions program held on the 20th of January, 2006.
Participants were selected through a computer ballot system drawn from
300,000 names of people living in the following countries: United
Kingdom,
America, Switzerland, Australia, Spain, New Zealand, and other parts of
Europe, Middle-East, Asia, Africa and North & South America as part of
our
international promotions program conducted annually to encourage
prospective
overseas entries. The result of our computer draw 874 of this day
selected
your names and email address on the lucky jackpot winning number 08 -
35 -
23 - 28 - 90 - 57 which consequently won the lottery jackpot prize
awards in the 2nd category.
As a result, you have been approved a lottery jackpot lump sum grand
prize
awards winning of
[USD $650,000.00]. (Six Hundred & Fifty Thousand United States Dollars)
insured under a comprehensive insurance policy in your
names for security reasons and credited to file in cash credited to
file
with REF:N.Asean/3662367114/18. This is from a total cash prize of
7,200.337.00, shared among the twenty-five international winners in
this
category.
CLAIM PROCEDURES: For overseas lucky winners, it is our standard
practices
to allocate accredited agents for the processing of claim application
on
behalf of overseas lucky winners and payment of grand prize awards
winning
to the benefit of beneficiaries after all modalities have been
completed
satisfactorily. To begin your claims therefore, you are advised to
contact
our licensed and accredited claim agent for Overseas Lucky Winners for
the
processing of your prize awards winning and payment to your designated
bank
account or sending you a draft to your postal address after all
statutory
obligations have been concluded satisfactorily. Remember, all prize
money
must be claimed not later than 30th of august
2006. Any claim not made by this date will be returned to HER MAJESTY'S
DEPARTMENT OF THE TREASURY.
Contact the under-listed Promotion Coordinator
CONGRATULATIONS!!!!
We wish you continued good fortunes.
NAME: WILSON PARK
Promotion coordinator,
ASEAN Promotions Organization
EMAIL: parkwilson01@yahoo.com
Sincerely,
JUSTIN CLARKSON
VICE PRESIDENT
ASEAN PROMOTIONS BANGKOK THAILAND

Anti-fraud resources:

• What can you do when you receive 419 spam