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 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.
  • +27834033512 (South Africa, prepaid mobile phone)
• 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.
  • lottoclearingagent@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "lottery board" <l_board00001@hotmail.com>
Date: Tue, 22 Aug 2006 10:55:11 +0200
Subject: WINNING NOTIFICATION

CANADIAN LOTTERY

IN CONJUNCTION WITH

SOUTH AFRICA 2010

WORLDCUP

 

                                                                                

                    

                                      

         

From: Ms.Patricia Atkins
Canada Lottery-Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Congratulations, you have won Canada Lottery!
Attention: Customer AFRSA680
Ref: EAAL/851OYHI/05
Batch No. Lotto 6/49
WINNING NOTIFICATION

DRAW NUMBER:            

The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa.We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International  Programsheld on opening ceremoney of world cup in germany 9th june 2006  in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760  for LOTTO 6/49 under the choice of the lottery in the 2nd category of daily three.  You have therefore been approved to claim a total sum of US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) in cash credited to file EAAL/9080118308/05. This is from a total cash prize of US $11,100,000.00 Million dollars, shared amongst the first One Hundred and-thirty (130) lucky winners in this category Worldwide.
Please note that your lucky winning number falls within our Afro booklet representative office in
Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent draws which will see 500 participants traveling on an all
expense paid trip to South Africa for the Soccer World Cup 2010. In view of this, your $820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) would be released to you by an accredited commercial Bank in South Africa.
Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact our African Agent's office. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mails. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and  unwarranted abuse of this program by unscrupulous elements. Please be  warned!  To file for your claim, please contact us so that we can direct you to our corresponding Agent in South Africa who will handle your winnings processing for quick and urgent release of your fund. To avoid unnecessary delays and omplications, please quote your reference numbers in any correspondences with our designated us.

As part of our security protocol you are to quote this security code MSW/FEB/XX06 to your claiming agent.This is to prevent Scam.To file your claim contact our local claiming agent,contact stated below,

email address: lottoclearingagent@yahoo.co.uk
tel: +27-83 4033 512.
name: Mr Samuel Zuma.

Yours Sincerely,
Ms. Patricia Atkins
NOTE To confirm that you have the winning number for
Friday  9Tth june  2006 germany Draw , visit: www.canada.com/lotteries/ confirm under
Lotto 6/49.

Congratulations from the Staffs & Members of the  Canadian  Lotteries  Board Commission ;

                              

DR Mrs. Rose A. Allen    Dr.Themba Woodroffe        Mr. Rudolf P. Markhams        

(Zonal Co-ordinator Sec.)    (Board Member)           (Promotional Manager)  

Signed by:

Past winners.

 

 

Copyright 1994-2006.All rights reserved. Terms of Service -Guideline

100860 8556 2548 9576ZA
 

---

Want to see who's on the other side? Chat via video on Windows Live Messenger! --

Anti-fraud resources:

• What can you do when you receive 419 spam