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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "euro-afro-american-sweepstake lottery"
• The following phrases in this message should put you on alert:
  • "@lawyer.com" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • +447031944946 (UK, redirects to a mobile phone in another country)
  • +27733552420 (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.
  • smithalexander_1a@yahoo.com
  • smithalexander@lawyer.com (email address has been used in a known fraud before)

Fraud email example:

From: "Lottery Company" <uk2006_018@hotmail.co.uk>
Date: Mon, 11 Sep 2006 08:52:34 +0000
Subject: WINNING NOTIFICATION

 

 

                        From 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/04
                        Batch: 12/25/DC34
                        Tel/Fax:+ 447031944946                                            

                                          

                                           WINNING NOTIFICATION

                              

 

                    01/10/11/18/19/46

 

We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programs held on the 4th September 2006 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning:
01/10/11/18/19/46,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 credited to file KPC/9080118308/02 .creditedtofileKPC/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 South Africa.Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer 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, contact information is as follow:
-
Dr Smith S Alexander (ESQ )

E-mail: smithalexander_1a@yahoo.com

           

            smithalexander@lawyer.com

 

Direct Line: + 27 73-355 2420

 

Please be informed that all winning must be claimed on or before 5th 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. As soon as you are in contact with our agent,please keep us informed.

Sincerely,

 

Mr. Jonathan Moyo 

United Kingdom Zonal Co-coordinator.

United Kingdom zonal Secretary General.
Mrs. Teresa Allan.

 

National Lottery

 

Thank you for your Co-operation. "

 

LAST WINNERS ON XANGA WEB BRITISH LOTTERY

This communication is confidential to BRITISH LOTTERY HEADQUARTERS and is intended solely for the use of the individual or organization to which it is addressed.It may contain privileged or confidential information. If you have received this message in error, please notify the originator immediately. If you are not the intended recipient, you should not use, copy, alter, or disclose the contents of this message

Copyright © 1994-2006 The Xanga web & British National Lottery Inc.
                  All rights reserved. Terms of Service - Guideline

                           

                    77635 476378 255667460

  

                   

---

Hear about latest news and freebies first when you join The Insider Club. --

Anti-fraud resources:

• What can you do when you receive 419 spam