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:

• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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!

Fraud email example:

From: "Sino-Afro Lottery Commission" <sinoafrodraws2006@hotmail.com>
Date: Thu, 14 Sep 2006 23:30:24 +0000
Subject: PRIZE NOTIFICATION

FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
SINO-AFRO TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN.
Category B Prize Winner!
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made today, You are among
the winners of the SINO-AFRO EMAIL LOTTO PROMOTION; Participants were
selected through a computer ballot system drawn from 2,500,000 email
addresses of individuals and companies from all part of the world as part of
our electronic business Promotions Program.

Note that you/your email address qualified for the draw.

as a result of your visiting various websites we are running the e-business
promotions for. You/Your Company email address, attached to ticket number
343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22,
27, 41 and Bonus number 12 and consequently you won in the Second Category
of the JAPAN FORTUNE LOTTO DRAW.

Your winning Ticket is Number. 343 -221-8756
Your Serial Number. 454-17
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA

You have therefore been approved for the payment of the sum of US$500,000,00
in cash, which is the winning amount for the Second category winners. This
is from the total prize money of US$2,650,000.00 shared among the
international winners in the Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$500,000.00 is now with
ECO FINANCE AND SECURITY COMPANY insured with your email address, which won
you this prize, therefore you should contact your agent and give them your
full names so that they will re-insure your CHEQUE under your full names.

To begin your claim, please call your claim agent immediately.

MR. JOHN KOFFI
FOREIGN SERVICES MANAGER,
ECO FINANCE AND SECURITY COMPANY
ADDRESS: NO. 35 MARINA STREET, ACCRA,GHANA.
EMAIL: ecofinancesecurityco@safat.biz
HOTLINE : +233275017785

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other information
provided above and below in every one of your correspondences with your
claims agent.

CONGRATULATIONS once again from all our staff and thank you for being part
of our promotions program.

Sincerely,

MS. NATAKA YOSHIKO

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam