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:

• 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 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.
  • +27733370760 (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.
  • edwardmartin28@yahoo.com
  • ruscam26@hotmail.com

Fraud email example:

From: "multi mega" <multimegaorg4@hotmail.com>
Date: Sat, 02 Sep 2006 15:05:21 +0200
Subject: WINNING NOTIFICATION

 

MULTI MEGA-MILLION LOTTERY SA (MMMLSA)  SPECIAL WINNING NOTIFICATION ..BE NOTIFIED THAT ON THE 5th OF AUGUST 2006 .. Your Email Have Luckily Won The Sum of  US$1,950,000.00 (ONE MILLION, NINE HUNDRED THOUSAND UNITED STATES DOLLAR)                                           BRIEF WINNING INFORMATIONS: There was a computer ballot that was organized by the MASTER MEGA-MILLION LOTTERY South Africa. It was not an individual lotto playing, but the computer itself picked out from all over the world, 1,000,000 email addresses and it was selected and picked from the Internet, those email addresses of Participants that was selected and picked from the internet were again selected through a computer ballot system drawn from among the 1,000,000 email addresses of individuals and companies from all part of the world, this is called the computer ballot. And Seven (7) email addresses was finally picked out from among the total 1,000,000 email addresses, and out of those 7 email addresses, your email address is among the winners on the ballot. You have to note that this program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to creat awareness for the coming 2010 FIFA world Cup, which is to be host by South Africa.                 FOR YOUR CLAIM... Call Dr. Edward Martin Claim Agent Eagle Treasure SA TELL: +27-73-337-0760. edwardmartin28@yahoo.com YOUR EMAIL ADDRESS WAS SELECTED ON THE COMPUTER PROMOTIONAL BALLOT SYSTEM DRAW, AS ONE OF THE WINNING EMAIL ADDRESS ON THE INTERNET COMPUTER LOTTERY DRAW. REFERENCE NUMBER:GLOR-39-4025-P, BATCH NUMBER: 7490-26004-ZZA. ticket number : 700-45309-7482, with serial number:515-10-29080 drew  lucky numbers 12, 19, 29, 30, 37, 40+01 THE PROGRAM WAS HELD BY THE SOUTH AFRICAN LEADING LOTTERY ORGANIZATION, KNOWN AS... ...MULTI  MEGA-MILLION LOTTERY THE COMPUTER BALLOT QUALIFIED YOUR EMAIL ADDRESS AS ONE OF THE WINNER OF THE SUM OF US$1,950,000,00   FOR MORE ENQUIRIES/INFORMATIONS, PLEASE DO CONTACT: (MR. RUSSELL CAMPBELL) THE DIRECTOR OF INFORMATION INFORMATION DEPARTMENT ON EMAIL ADDRESS: ruscam26@hotmail.com SO THAT THEY WILL FURNISH YOU WITH YOUR WINNING NUMBERS, LUCKY DRAW NUMBERS, INSURANCE NUMBERS, REFERENCE AND BATCH NUMBERS, WHICH YOU WILL USE TO CLAIM YOUR PRIZE. PLEASE NOTE THAT BECAUSE OF THE INTERNET LOTTERY SCAMS, WE COULD NOT EXPOSE YOUR WINNING DETAILS, SO THAT THE SCAMMERS COULD NOT BE ABLE TO GET YOUR WINNING INFORMATION. ...HE WILL ALSO FURNISH YOU WITH THE FULL DETAILS OF YOUR CLAIM AGENT, EAGLE TREASURE SA, AS SOON AS YOU RESPOND BY CONTACTING OUR INFORMATION DEPARTMENT OR CALLING MR. EDWARD MARTIN. +27 73 337 0760. edwardmartin28@yahoo.com THIS MESSAGE WAS SENT TO YOU BY: THE CHAIRMAN, LOTTERY ORGANIZER SOUTH AFRICA, MR. JABULANI THABO DIRECTOR OF PROMOTION, MASTER MEGA-MILLION LOTTERY. 6115 LILIAN ROAD, FORDSBURG, 2092 P O BOX 906171 MARSHALL TOWN 2107 JOHANNESBURG SOUTH AFRICA. MULTI MEGA-MILLION LOTTERY                                                               Mr. Kuash Behler, Our First Quarter Winner of                               US$ 2,000,000.00 from Amsterdam, Holland                                                  21st January 2006.             Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning cheque of US$1,900,000.00 also on the picture is her husband and friends rejoicing with them. April 18th 2006                                                   Copyright © 1994-2006 The Xanga web & SA National Lottery Inc.                                     All rights reserved. Terms of Service - Guideline                                                77635 476378 255667460

---

Discover RSS technology at MSN South Africa! --

Anti-fraud resources:

• What can you do when you receive 419 spam