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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "claims 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.
  • midlandscrtyspn@yahoo.com (email address has been used in a known fraud before)
  • mdlndscrty@yahoo.co.uk
  • frank_chrs@yahoo.com

Fraud email example:

From: EURO MILLION PROMOTIONS / PRIZE AWARD DEPT <uksummerlt@yahoo.com>
Reply-To: mdsecuritycompany@myway.com
Date: Sun, 22 Jan 2006 03:43:22 +0100
Subject: UK PROMOTIONSPRIZE AWARD DEPT


EURO MILLION LOTTERY PROMOTIONS.
277 NORWOOD ROAD
LONDON E14 5HP ENGLAND

FROM: OLIVIA KERRY
EMAIL:midlandscrtyspn@yahoo.com
THE DESK OF THE PRESIDENT
EURO MILLION PROMOTIONS / PRIZE AWARD DEPT
REF NO: MMIL/3762367224/05 BATCH NO: 2177/005/MMD

ATTN:THE WINNER
OF TICKER NO: 42-23-0-113-69-1/2

RE-AWARD NOTIFICATION BASED ON TICKET NO-42-23-0-113-69-1/2 SERIAL NO: 7773-05

We are pleased to inform you of the release of the result of the EURO -MILLION SUMMER LOTTERY END OF YEAR HIGHSTAKE INTERNATIONAL PROGRAM held on 22nd of December 2005. your name attached to the ticket number 42-23-0-113-69-1/2 with serial number 7773-05 drew the lucky number 736-22575993-86 which consequently won the lottery in the 1ST category.

You have therefore been approved for a lump sum pay out of $ 815,960 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY US DOLLAR) in cash credited to file REF NO: MMIL/3762367224/05. This from total cash prize of US$14,464,450:00 (FOURTEEN MILLION, FOUR HUNDRED AND SIXTY FOUR THOUSAND, FOUR HUNDRED AND FIFTY EUROS ) shared among the seventeen international winner in this category.

CONGRATULATION!

Your fund is now deposited with a security company insured in your name. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from USA, New Zealand, Europe and Asia as part of our end of year international program, which we conduct once every year. We hope with a part of your prize money, you will take part in our mid year (summer) high stake euros1.6 billion international lottery.

If decide to begin your claim, please contact MIDLAND SECURITY COMPANY :Email: , mdlndscrty@yahoo.co.uk ATTN, MR. FRANK CHRIS :Email: , frank_chrs@yahoo.com Foreign Operations Manager.

They will assist you in processing and remittance of your prize money to a designated account of your choice. You are advice to contact them and request for payment processing to fill and return back to them :
Remember all prize money must be claimed not later than 31st Sept . 2006. After this date all funds will be returned to the MINISTERY OF FINANCE as unclaimed. 10% belongs to MIDLAND SECURITY COMPANY as their agent commission for assisting you and should be remitted to them only after you receive your winning.

Note. In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your agent Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Congratulations again from all members of our staff and thank you for being a part of our promotion program.

SHOULD YOU HAVE ANY PROBLEM PLEASE EMAIL ME: midlandscrtyspn@yahoo.com


Thanks

OLIVIA KERRY
V PRESIDENT
EURO MILLION PROMOTIONS / PRIZE AWARD DEPT

Anti-fraud resources:

• What can you do when you receive 419 spam