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:
  • "euro-afro-american-sweepstake lottery"
• 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.
  • monica_martin_009@hotmail.co.uk (email address has been used in a known fraud before)
  • hon_jerry_gezi@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "monica martin" <monica_martin_009@hotmail.co.uk>
Date: Wed, 21 Feb 2007 06:32:22 +0000
Subject: CONGRATULATIONS WINNING NOTIFICATION.

Mrs. Monica martins.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34 RE:LOTTO
E-mail:monica_martin_009@hotmail.co.uk

CONGRATULATIONS WINNING NOTIFICATION
Dear

We happily announce to you the draw of the Euro-Afro-American Sweepstake
Lottery International programs held on the 21st December 2006 in Essex
United Kingdom.Your e-mail address attached to ticket number: B956475604545
188with! Serial number 97560 drew the winning:01/10/11/18/19/46, which
subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sumof US$820,000.00
(Eighty Hundred and Twenty ThousandUnited States Dollars) in cash credited
to fileKPC/9080118308/02.This is from a total cash prize ofUS $1100,000,00
Million dollars, shared amongst thefirst One Hundred and thirty (130)
luckywinners inthis category world-wide.

Please note that your lucky winning number fallswithin our Afro booklet
representative office inAfrica as indicated in your play coupon. In view of
this, your US$820,000.00 (Eight Hundred and TwentyThousand United States
Dollars)would be released to you by one of the commerial Bank here in South
Africa.

Our African agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. All participants were
selected randomly from World Wide Web site through computer draws system and
extracted from over 10,000,00 companies.

This promotion takes place annually. For security reasons, you are advised
to keep your winning information confidential till your claims is processed
and your money remitted to you in whatever manner you deem fit to claim your
prize.

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 file for your claim, please contact our corresponding agent in
South Africa immediately you read this message for quick and urgent release
of your fund, contact information is as follow: -

Honourable Jerry Gezi (Esq.)
E-mail: hon_jerry_gezi@hotmail.com
Mobile:27 73 911 8229

Please be informed that all winning must be claimed on or before 20th March
2007. To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with our designated agents or
us. Congratulations once more from all members and staffs of this program
that has successfully won this competition. Thank you for being part of our
promotional lottery program.

Sincerely,
Mrs. Monica martins.

_________________________________________________________________
MSN Hotmail is evolving – check out the new Windows Live Mail
http://ideas.live.com


--

Anti-fraud resources:

• What can you do when you receive 419 spam