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.
  • +27866960473 (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.
  • david_wolmersa@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Chantelle Foster <david_wolmersa@yahoo.fr>
Date: Tue, 15 May 2007 12:57:41 +0200
Subject: notice for e-mail user






Attn: Winner,

We wish to congratulate you over your e-mail success in our computer balloting held on 3rd May, 2007. This is a Millennium Scientific Computer Game in which e-mail 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 approve for the star prize of US $847,000.00 (Eight Hundred And Fourthy Seven Thousand United States Dollar Only).

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

ATLAS CREDIT GROUP
Mr. David Wolmer
Tel/Fax: +27-86-696-0473
E-mail: david_wolmersa@yahoo.fr [mailto:david_wolmersa@yahoo.fr]

Batc h No:KI/53/763/SA
T icket No:SK/41/ 02/SA
Lucky No: 52/765/95/AS
Ref No: RSA/2007/APR.
Serial No: TM/RTUV23/SA

You must contact the appointed agent with your Full Names,Address,Contact Telephone Numbers via email to process the immediate payment of your prize.

The validity period of the winnings is for 60 working days hence you are expected to make your claims immediately.

Once again congratulations !!!

Best Regards,
Chantelle Foster(Mrs.)
(Group Coordinator).





In 5 Schritten zur eigenen Homepage. Jetzt Domain sichern und gestalten!
Nur 3,99 EUR/Monat! *http://www.maildomain.web.de/?mc=02214* [http://www.maildomain.web.de/?mc=02214]

Anti-fraud resources:

• What can you do when you receive 419 spam