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")
  • "foreign service manager" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +31619038041 (Netherlands, 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.
  • pstcodeloterij@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: NL LOTTO <nl@nllotto8.orangehome.co.uk>
Date: Wed, 20 Sep 2006 16:40:56 +0200 (CEST)
Subject: Email Ticket Number: TL754/22/76.





Email Ticket Number: TL754/22/76.
Loterij Number: DYK/82283922/769.
Batch Number: 11/621/2PDH /NL.


Dear Winner,


Following official publication of results of the E-mail electronic online Sweepstakes organized by the Nationale Postcode loterij International the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products,F.P.S.), held on the 4th Sept, 2006, in Amsterdam The Netherlands,wherein your electrononic email address emerged
as one of the online winning emails in the 1st category and therefore
attracted a cash award of 1,500,000 USD (One Million Five Hundrend Thousand United State Dollars only).


We write to officially notify you of this award and to advise you to contact the processing office immediately. upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.It is important to note that your award information was released today the 20th Sept, 2006 with the following particulars attached to it;


(I) Loterij Number: DYK/82283922/769.
(ii) Email ticket number: TL754/22/76.
(iii) Batch Number: 11/621/2PDH /NL .
(iv) Serial Number TL/0534/30/05.


Please contact the claim agents within 5 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents;


FOREIGN SERVICE MANAGER / CONSULTANT.

MR. MARCUS LOUIS.
NATIONALE POSTCODE LOTERIJ SECURITY DEPARTMENT.
Phone:+31-619-038-041.
Fax: +31-847-307-136.
Email:pstcodeloterij@aim.com



The Nationale postcode loterij Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft
and other international companies. The Nationale Postcode loterij internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide.


We are proud to say that over 20 Million USD are won annually in more than 150 countries worldwide. Rememer, all winning must be claimed not later than 30th Sept,2006.Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and batch number in all correspondence.


Once again on behalf of all our staff,


CONGRATULATIONS!!!


Sincerely,
Mrs.Colen Ruth Peterson.
Promotions Coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam