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.
• 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.
  • +34658346672 (Spain, 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.
  • infolottagency1@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: alberto@albertosabina.orangehome.co.uk
Date: Thu, 7 Dec 2006 18:49:15 +0100 (CET)
Subject: YOUR E-MAIL ADDRESS HAS MADE YOU A WINNER!!


THE NATIONAL MONEYBALLS PROMOTION BV,
POSTBUS 3045, 28008 PC,
MADRID, ESPANA.
(Customer Services)
WINNING NOTIFICATION:
Attn; REF NO; ILPB642857301
In view of the yearly sweepstake of the above named organization held
on the 4th of December,2006.It is my pleasure to inform you that your e-mail
address attached to the above Ref No, ticket star number (45407),serial
number 51622, Draw lucky numbers 3-18-23-40-41-53-63, batch number
EULO/2907/444/908/06 came up in the first dip.
This invariably means that you have emerged as the prize recipient in
the first category with an allocated sum of Six Hundred and Fifteen
Thousand United States Dollars(US$615.000.00). Be informed that all
participants were selected from a randon computing ballot system.
This charitable sweepstake is sponsored by a group of corporate
organizations and governmental parastatals drawn from major cities in
Europe.
As a matter of principle,you are to donate at the minimum one tenth of
the fund to an outstanding charity project in your locality,after the
reception of your fund.
***************************************************************************
To file for your claim and other enquiries,contact the designated
fiducial consultant: Dr. PEDRO RODRIGUEZ;
Contact Email: infolottagency1@aim.com
Tel: 0034-658-346-672 / 011-34-658-346-672
http://www.moneyballs.com
***************************************************************************
Please note all winning must be claimed not later than 30 days,
2006.
Congratulations
once more
Faithfully yours'
Mrs. Sabina Alberto

Anti-fraud resources:

• What can you do when you receive 419 spam