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:
  • "lottery winners international e-mail programs"
• The following phrases in this message should put you on alert:
  • "claim agent" (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.
  • minning777lotto@mrlottery.com (email address has been used in a known fraud before)

Fraud email example:

From: "Winning Award" <mrlotery5@hotmail.com>
Date: Thu, 16 Nov 2006 21:33:51 +0000
Subject: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT 2006 CONGRATULATIONS!!!

EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EML/ES/IPP/1555002244/05
BATCH: ES34/044/ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
DATE: 15th November 2006

WENNER,

We are pleased to inform you of the result of the Euro millions Lottery
Winners International E-mail programs held on the 1/11/2006 Your E-mail
address attached to ticket number 2203-006 with lucky main number 03 20 31
45 50 drew lucky star numbers 06 07, which consequently won in the 3rd
category, you have therefore been approved for a lump sum pay out of
1,000,000.00 Euro. (One Million Euro) CONGRATULATIONS!!! Due to mix up of
some numbers and names/programme abuse, we ask that you keep your winning
information confidential until your claims has been processed and your
money remitted to you. This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program
by some participants.

All participants were selected through a computer ballot system drawn from
over 100,000 company and 50,000,000 individual email addresses and names
from all over the world.
We hope with part of your winning you will take part in our end of year 50
millions Euro International lottery. this is an irish woman who won
http://news.bbc.co.uk/2/hi/uk_news/northern_ireland/4730113.stm

To file for your claim, please contact our fiducial/Claim agent: MR NASIR
MUSTAFAR ( AGRO SECURITY & CONSULTANT) Email: minning777lotto@mrlottery.com
Remember, all winning must be claimed not later than 15/12/2006 After this
date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all
correspondence.
Furthermore, should there be any change of address do inform our agent as
soon as possible.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Lotto Chaiman
Mr Nasir Mustafar
Tel/ 00226 76 69 42 48
Branche Burkina Faso.Ouagadougou
Lottery Coordinator.
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT (
minning777lotto@mrlottery.com )You are to response within 42 hours.



VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. LUCKY MAIN NUMBER: _______________
LUCKY STAR NUMBER: _______________
10.TICKET NUMBER: ___________________
11.REF / BATCH NUMBER: ______________
12.AMOUNT WON: ______________________
13.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING
LICENCE / NATIONAL ID CA

_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam