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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "fudiciary" (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.
  • infodesk_enalotto@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: dino lopez <info_claimsena@emailwave.com>
Date: Fri, 11 Aug 2006 16:03:24 -0300
Subject: WINNING NOTIFICATION

Societ?con unico socio
Direzione e coordinamento di Tipp24 AG
Via Italia, 46
20052 Monza (MI)
Italy
Ref: BTL/491OXI/04
Batch: 12/25/0304

                  WINNING NOTIFICATION
We happily announce to you the draw (#624) of the SUPERENALOTTO lottery
promotion, online Sweepstakes International program held on 5th
January, 2006.Your e-mail address attached to ticket number: 87377805876 with
Serial number 5368/02 drew the lucky numbers: 08 27 29 38 64 82
37(bonus no.), which subsequently won you the lottery in the 2nd category
i.ematch 5 plus bonus.

You have therefore been approved to claim a total sum of EUR6,250,000
(Six Million, two Hundred And Fifty thousand Euros) in cash credited to
file KTU/9023118308/03.This is from a total cash prize of EUR12,500,000
shared amongst the first two (2) lucky winners in this category i.e
Match 5 plus bonus.

All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly until the end of the year.
(31/12/2006)

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon.
(5647560054) In view of this, your EUR6,250,000 (Six Million, two
Hundred And Fifty thousand Euros)would be released to you by any of our
payment offices in Europe.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in whatever manner you deem fit to claim your prize. Please you are
advised to contact the agent with your winning numbers, this is part of
our
precautionary measure to avoid double claiming and unwarranted abuse of
this program. Please be warned.
To file for your claim, please contact our fiduciary agent and Provide
him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:

Mr.Richard Gilbert
infodesk_enalotto@yahoo.com.cn
( Fudiciary Agent)

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF PUNTOGIOCO24 SUPER ENA
LOTTO.
Yours faithfully,
Mr. Francesco Lino
Online coordinator for E I PRIMI IN ITALIA
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam