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.
  • +31643634562 (Netherlands, 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.
  • ncasino9@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: Award Center <infopoint9@aim.com>
Date: Sat, 24 Mar 2007 10:33:03 +0100
Subject: SD CATEGORY WINNER

INTERNATIONAL PRIZE/AWARD DEPARTMENT
FREE LOTTO CASINO AWARD
www.freelotto.com

NUMBER: 45379-LL/07
YOUR REF:AB/CF/76/07.NK


AWARD NOTIFICATION

Attn: Winner,

We happily announce to you the Star draw of the free lotto casino game Lottery International programs
held on the 22 March, 2007. Your email address attached to Ticket number: 456-07 with drew the Game
numbers: 07-45, which subsequently won the lottery in the 2nd category. You have therefore been
approved to claim a total sum of 1,000,000.00 euros (One Million Euros).

All participants were selected randomly from World Wide Web site through computer draw system and
extracted from over 100,000 companies and individual names around the world. For security reasons,
you are advised to keep your winning information confidential till your claims is processed and your
money remitted to your account.

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 help you file for your claim, please contact the below approve Agency:

CASINO WORLD AGENCY
Tel: +31-643-634-562
Fax: +31-847-150-344
E-mail:ncasino9@aim.com
Mr. Rainier Hart

Our fiducially agent will immediately commence the process to facilitate the release of your funds as soon
as you contact them. This promotion was organized by some eminent personalities from all over the world
to promote software companies and it takes place annually.

Please remember that all winning must be processed not later than 8th of April 2007 or when authentic
proof is given for the delay of filling your winning claim.

To avoid unnecessary delays and complications, please quote your full names, your country, your private
Telephone and fax number, your reference/Game numbers in any correspondences with us or our
designated agent.

Congratulations once more from all members and staffs of this program and also thank you for being part
of our promotional lottery program.

Sincerely Yours,
Mrs.Ketus Maria
Award Centre Co-coordinator.

Anti-fraud resources:

• What can you do when you receive 419 spam