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:
  • "barrister" (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!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +34697333267 (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.
  • martincannis@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "macromailer" <macromailer@mynet.com>
Date: Wed, 22 Nov 2006 16:28:02 +0200 (EET)
Subject: YOUR EMAIL ADDRESS HAS WON AWARD

------=_20061122162802_98320
Content-Type: text/plain; charset="ISO-8859-9"
Content-Transfer-Encoding: 8bit




&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

Attn:Winner,&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

&nbsp;
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 21th October 2006. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you do
not need to buy ticket to enter for it. You have been approved for the
star prize of $787:000.00(Seven Hundred And Eghty Seven Thousand
dollars Only) .
&nbsp;
To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings:
&nbsp;
BARRISTER MARTIN CANNIS
TEL. +34 697 333 267
E-mail:martincannis@aim.com&nbsp;
&nbsp;
(¡) Batch No: SUTO/980/TWM/EU
(¡¡) Ticket No: WRNM/SMI/5990
(¡¡¡) Lucky No: 10-23-44-72-80
(iv) Serial No: MUOTI/82536
&nbsp;
You must contact the appointed agent with your Full Names,Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via
email to process the immediate payment of your prize.
The Validity period of the winnings is for 30 working days hence you are
expected to make your cla ims immediately, any claim not made before this
date will be CANCELLED.
&nbsp;
Best Regards,

Mrs.Gorisa Labella,
Program Assistant.

------=_20061122162802_98320
Content-Type: text/html; charset="ISO-8859-9"
Content-Transfer-Encoding: 8bit

<html><body><DIV>
<DIV>
<DIV>
<DIV>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<br>
Attn:Winner,&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<br>
&nbsp;<br>
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 21th October 2006. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you do
not need to buy ticket to enter for it. You have been approved for the
star prize of <STRONG>$787:000.00(Seven Hundred And Eghty Seven Thousand
dollars Only) .</STRONG></DIV>
<DIV>&nbsp;</DIV>
<DIV>To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings: </DIV>
<DIV>&nbsp;</DIV>
<DIV><STRONG>BARRISTER MARTIN CANNIS<br>
TEL. +34 697 333 267<br>
E-mail:</STRONG><A
href="http://mail.yahoo.com/config/login?/ym/Compose?To=martincannis@aim.com&amp;YY=32709&amp;y5beta=yes&amp;y5beta=yes&amp;order=down&amp;sort=date&amp;pos=0&amp;view=a&amp;head=b"
target=_blank rel=nofollow><STRONG><FONT
color=#0000ff>martincannis@aim.com</FONT></STRONG></A><STRONG>&nbsp;<br>
</STRONG>&nbsp;<br>
<STRONG>(¡) Batch No: SUTO/980/TWM/EU<br>
(¡¡) Ticket No: WRNM/SMI/5990<br>
(¡¡¡) Lucky No: 10-23-44-72-80<br>
(iv) Serial No: MUOTI/82536</STRONG> <br>
&nbsp;<br>
You must contact the appointed agent with your Full Names,Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via
email to process the immediate payment of your prize.<br>
The Validity period of the winnings is for 30 working days hence you are
expected to make your cla ims immediately, any claim not made before this
date will be CANCELLED.<br>
&nbsp;<br>
Best Regards, </DIV>
<DIV><br>
Mrs.Gorisa Labella,<br>
Program Assistant.<br>
</DIV></DIV></DIV></DIV>
</body></html>
------=_20061122162802_98320--

Anti-fraud resources:

• What can you do when you receive 419 spam