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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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 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.
  • lottery_claim_consultant@yahoo.com
  • interafro_claim_department@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "lottery program" <interafro_lott021@hotmail.co.uk>
Date: Mon, 25 Sep 2006 09:16:56 +0000
Subject: CONGRATULATIONS

From: Mr. Paul Edward.
Euro, Afro, American, Sweepstake
Lottery Headquarters: 1a, Bexon
Court Carlton Nottingham shire
Nottingham NG4 1SQ
Essex United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/03
Batch: 12/25/DC34

 

Dear Sir/Madam,

We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programs held on the Saturday 23rd of September. 2006 in Essex
United Kingdom. Your e-mail address attached to ticket number:  B9564 75604545 188 with!  Serial number 97560 drew the winning: 02/07/22/33/38/44/, which
subsequently won you the lottery in the 2nd category.


You have therefore been approved to claim a total sum of US$820,000.00  (Eighty Hundred and Twenty Thousand United States Dollars) in cash credited to file
KPC/9080118308/02.This is from a total cash prize of US  $1100,000,00 Million dollars, shared amongst the first One Hundred and thirty (130) lucky winners in
this category world-wide.

Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) would be released to
you by FIRST NATIONAL BANK OF SOUTH AFRICA (FNB).

Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contacted him. All participants were selected randomly from World Wide Web site through computer balloting draws system and extracted from over 10,000,00 companies. 

This promotion takes place annually. 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 some unscrupulous elements.  Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, His contact information is as follow: -

George Meyer (Esq.)
Foreign Service Manager Overseas Subscribers Agents.

Freedom Park Building Unit 1440.
Johannesburg (Gauteng) 2001
South Africa.
Direct Line: + 27 735 883 857.  
E-mail: lottery_claim_consultant@yahoo.com. 
OR      interafro_claim_department@hotmail.co.uk

 

Endeavor to email him your information that will help him to file application on your behalf to FIRST NATIONAL BANK OF SOUTH AFRICA (FNB) for you claim  The information is as follow.

1)Names in Full

2)Occupation 
3)Residential or Office address
4) Gender(sex),..............
5) Age……………………
6) Tel / Fax Numbers……
7) Winning Information………with Serial Number drew the lucky numbers.
8) Ref: No…………
9) Batch: No…………
10) Bank account numbers.........

11) Swift Code..................
12)Bank's name and Address...........

Please be informed that all winning must be claimed on or before 27th October. 2006. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us.

Congratulations once more from all members and staffs of this program that has successfully won this competition.  Thank you for being part of our promotional lottery Program.

 

Sincerely,

Mr. Paul Edward 
United Kingdom Zonal Co-coordinator.
Mr. Alexandra Davis
United Kingdom zonal Secretary General.
Thank you for your Co-operation

---

Windows Live™ Messenger has arrived. Click here to download it for free!

Anti-fraud resources:

• What can you do when you receive 419 spam