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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "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.
  • +34680928133 (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.
  • sanitasconsultant@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. <royallottery_spanish@yahoo.es>
Date: Thu, 31 May 2007 19:10:27 +0200
Subject: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.


INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
DATE:31/05/2007
Dear Winner,
AWARD NOTIFICATION FINAL NOTICE
*******************************
This is to inform you of the release of the Royal Spanish Sweepstake
Lottery Email Promotional Program held on the 2nd Febuary 2007, this
result was initially delayed due to mix up of email addresses,the results
were finally released on the 31st May 2007, and your e-mail attached to
Ticket number: 2996005600546 772 with Serial number: 4888/02,
which drew the Lucky numbers: 41-6-76-13-45-8, which consequently won
the lottery in the Second category of the year2007.You are therefore
approved.
For a lump sum payout of 1,000,000.00 (ONE MILLION EUROS ONLY) in cash
accredited to file reference number: KPC/9080333308/03 this is from a
total cash prize of 19,000,000.00 (NINTEEN MILLION EUROS ONLY)Shared
among the nineteen international winners in this category.
Your fund is now deposited in a security company with your prize money
insured in your e-mail.Due to mix up of some email addresses,we ask
that you keep this award from public notice until your claim has been
processed and money remitted to your account as this is part of our
security protocol to avoid double claiming or unwarranted abuse of this
program by participants as it has happened in the past.
All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 companies,this
promotion takes place annually. We hope your lucky email address will
draw a bigger cash prize in the next high stake promotion agenda of
30,000,000.00 (THIRTY MILLION EUROS) To begin your lottery claim, please
contact your claim agent,kindly fill the Veririfation Form and send it
back to your claim agent.

VERIFICATION FORM
******************
1. FULL NAMES:****************
2. ADDRESS:*******************
3. SEX:*********************
4. AGE:***********************
5. MARITAL STATUS:****************
6. OCCUPATION:****************
7. E-MAIL ADDRESS:****************
8. TELEPHONE NUMBER:****************
9. TICKET NUMBERS:****************
10.SERIAL NUMBERS:****************
11.REF/BATCH NUMBER:****************
12.LUCK NUMBERS:****************
13.AMOUNT WON:****************
14.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING
LICENCE / NATIONAL ID CARD
SANITAS CONSULTANCY AND SECURITIES S.L.
Dr.Collins Smith(Remittance/foreign operations manager)
Tel:+34-680-928-133
Email:sanitasconsultant@yahoo.es
*********************************************
For due processing and remittance of your winning prize money to
designated account of your choice. Remember, all prize money must be
claimed.(not later than 28th June 2007. After this date, this fund will be
returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund.
NOTE: In order to avoid unnecessary delay and complication,please
remember to quote your reference and batch numbers in every correspondence
with your agent or us. Furthermore, should there be any change of your
contact email address, do inform your claim agent as soon as possible.
Congratulation once again from all members of our staff and thank you
for being part of our International promotion program.
We wish you continued good fortunes.
Yours Sincerely,
Richard Marcial (Lottery Director)
--------------------------------------------------------------
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules. If you have
received it please let us know by reply it from your system; you should not
copy it or disclose its contents to anyone. All messages sent to and
>from Sanitas Security Company may be monitored to ensure.
compliance with internal policies and to protect your winning which is
>from the Spanish Lottery Award Promotion 2006/2007 Section.
The contents of any email addressed to our clients are subject to our
usual terms of business; anything which does not relate to the official
business of the firm is neither given nor endorsed by it.

Anti-fraud resources:

• What can you do when you receive 419 spam