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.
• 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.
  • claimoffice2006@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "AWARD CLAIM" <awardclaim@atmail.com> (may be fake)
Date: Sun, 6 Aug 2006 22:48:07 +0200
Subject: LOTTERY AWARD WINNER ....YOU ARE A WINNER

LOTERIA PRIMITIVA SWEEPSTAKES PROMOTION.
CALLE/BUSMAN EL-BUENO, 13728007 MADRID SPAIN.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LP/26510460037/02 BATCH: 24/00319/IPD

AWARD NOTIFICATION FINAL NOTICE.

WE ARE PLEASE TO INFORM YOU OF THE ANNOUNCEMENT OF THE WINNERS OF LOTTERY PRIMITIVA
SWEEPSTAKES/INTERNATIONAL PROGRAMS HELD ON 25Th JULY 2006.YOUR CONTACT IS ATTACHED TO THE
TICKET NUMBER 004-05117963-198, WITH SERIAL NUMBER 99375 DREW THE LUCKY NUMBERS :
01-15-37-38-48-49 AND CONSEQUENTLY WON THE LOTTERY IN CATEGORY 1B. YOU HAVE BEEN THEREFORE
APPROVED THE SUM OF € 1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND EUROS)
CREDITED TO THE FILE NUMBER: LP/2656043/ES/104 THIS IS FROM THE TOTAL PRICE MONEY OF EURO
31.472.765.00 SHARED AMONG THE TWENTY THREE LOCAL AND INTERNATIONAL WINNERS IN ALL
CATEGORIES. ALL PARTICIPANTS WERE SELECTED THROUGH COMPUTER BALOTTING SYSTEM DRAWN FROM
45,000.00 NAMES FROM AUSTRALIA, NEW ZEALAND, AFRICA, EUROPE, AMERICA AND ASIA AS PART OF
OUR INTERNATIONAL PROMOTION PROGRAM WHICH IS CONDUCTED EVERY TWO YEARS.

CONGRATULATIONS!!!

YOUR FUND IS NOW INSURED TO YOUR CONTACT. DUE TO THE COMPUTER MIX-UP OF SOME NUMBERS AND
CONTACTS, WE ASK YOU TO KEEP THIS AWARD STRICKLY FROM PUBLIC NOTICE UNTILL YOUR CLAIM HAS
BEING PROCESSED AND YOUR MONEY REMITTED TO YOUR NOMINATED ACCOUNT.THIS IS PART OF OUR
SECURITY ADVICE TO AVOID DOUBLE CLAIMING OR UNSCRUPULOUS ACTS BY THE PARTICIPANTS OF THIS
PROGRAM. YOU ARE TO CONTACT THE UNDERSIGNED OFFICE FOR THE CLAIMING OF YOUR AWARD PRICE
claimoffice2006@yahoo.es SINCE ALL WE HAVE NOW IS THE WINNING TICKET NUMBER AND YOUR
EMAIL ADDRESS WHICH WAS ATTACHED TO THE WINNING TICKET NUMBER.FOR DUE PROCESSING AND
REMITTANCE OF YOUR AWARD PRICE, YOU ARE TO REPLY THIS MAIL STATINGYOUR NUMBERS. DO NOTE
THAT ALL PRICE MUST BE CLAIM NOT LATER THAN 20TH AUGUST 2006.AFTER THIS DATE, ALL FUNDS
WILL BE RETURNED AS UNCLAIMED TO THE MINISTRY.

NOTE: IN ORDER TO AVOID UNNECESSARY DELAY AND COMPLICATIONS,PLEASE QUOTE YOUR REFERENCE
AND BATCH NUMBERS IN EVERY OF YOUR CORRESPONDENCE. FURTHERMORE, SHOULD THERE BE ANY CHANGE
OF YOUR ADDRESS DO INFORM THIS OFFICE AS SOON AS POSSIBLE. CONGRATULATIONS AGAIN FROM ALL
OUR STAFF.
SINCERELY

MR. FRID OVIAWE
THE PROMOTION MANAGER
CALL NOW FOR MORE CONFIRMATION: 00346277-47095
REPLY TO THIS EMAIL ADDRESS FOR YOUR CLAIM claimoffice2006@yahoo.es
YOU ARE TO FORWARD TO THIS OFFICE (claimoffice2006@yahoo.es ) THE FOLLOWING INFORMATION:

1. FILE NUMBER:
2. BATCH NUMBER:
3. REFERENCE NUMBER:
4. WINNING NUMBER:
5. CATEGORY:
6. AMOUNT WON:
7a. FULL NAME:(MR/MRS)
b. TEL AND FAX NUMBER:(Office,Home and Mobile)
8. CITY/COUNTRY:
9. ADDRESS:(HOME AND OFFICE)
10. OCCUPATION/ORGANIZATION:
11. POSITION :
12. DATE OF BIRTH:
13. PRIVATE EMAIL ADDRESS:

ON THE CONFIRMATION OF THE ABOVE INFORMATION,WE WILL GIVE YOU THE CONTACT DETAILS OF THE
BANK THAT WILL BE RESPONSIBLE FOR THE PAYMENT OF YOUR AWARD. THEREAFTER, YOU WILL BE
ISSUED WITH A CLAIM CERTIFICATE OF WINNING THAT WILL BE USED FOR THE CLAIM OF THE MONEY
FROM YOUR BANK,AFTER GETTING CLEARANCE FROM THE MINISTERIO DE INTERIO HERE IN SPAIN.

NOTE:YOU ARE TO KEEP THIS AWARD OUT FROM PUBLIC NOTICE TO AVOID DOUBLE REPRESENTATION .
YOU MUST ABSOLUTELY BE CONFIDENTIAL UNTILL THE BANK TRANSFERRED YOUR FUND INTO YOUR
NOMINATED ACCOUNT. CONGRATULATIONS ONCE AGAIN.
THANKS

FRID OVIAWE
CALL ME NOW:0034627-747095

Anti-fraud resources:

• What can you do when you receive 419 spam