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:

• The following phrases in this message should put you on alert:
  • "from: the desk of" (a common phrase found in 419 scams)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "united state dollar" (this email uses bad English)
• 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.
  • tsabadeltrust1@aol.com

Fraud email example:

From: Gasia Garlos <Gasia.Garlos@web.de>
Date: Wed, 18 Jul 2007 15:03:57 +0200
Subject: YOUR EMAIL ADDRESS WON THE LOTTERY AWARD 2007






From: "SPANISH AWARDS COMMISSION"

YOUR EMAIL ADDRESS WON THE LOTTERY AWARD 2007
Date: friday 6th july , 2007
FROM: THE DESK OF THE DIRECTOR INTERNATIONAL
PROMOTIONS/PRIZE AWARD
DEPARTMENT.

REFERENCE Nº: ESM/WIN/008/05/10/MA
Batch. Nº: EULO/2907/444/908/06.
Ticket No: WRNM/SMI/5990
Lucky No: 10-23-44-50-37
Serial No: MUOTI/82536

AWARD

NOTIFICATION

Euro Milliones Lottery of Spanish International
Lottery Program wishes
to inform you the results of the E-mail accounts
ballot lottery program
by the Spanish International Lottery Program held on
6th friday july, 2007. Your
email account was selected as a winner of $
655,000.00 (Six Hundred
And Fifty -Five Thousand United State dollars).

This result is now made available to you and your
email account
attached to Ticket No: (WRNM/SMI/5990) in the Category
B bonus ball 10, 18,
22, 35, 28, 35, and bonus ball 43. Participants were
selected through a
computerized ballot system drawn from company and
individual email
account holders.

We advise that you keep your winning information
confidential until
your claims is processed and your money released to
you. This is part of
our security protocol to avoid double claim and undue
abuse of this
program. Please kindly contact your claims agent with
the following details
to expedite the processing of your prize winning.

1. Full name
2.Address
3. Country of Residence
4. Tel and fax number
5. Occupation
6.Sex
7.Age
8.Marital status
9.E-Mail address
10.Amount won

To begin your claim, please contact our Claim Manager
at the
International Claim Department immediately with the
following address as below.
All winnings must be claimed not later than two weeks
from the date of
receipt of this mail after which the prize-winning
shall be treated as
Unclaimed.


Dr.PAULY ANDERSON
Foreign Service Manager
EMAIL: (tsabadeltrust1@aol.com [mailto:tsabadeltrust1@aol.com] )
Address: Avda . Del Petroleo 222 Polig
Madrid Spain.


Note: In order to avoid unnecessary delays; Please
remember to quote
your Reference and Batch numbers in all
correspondence. Congratulations
on your being a lucky winner!

Yours Sincerely,

Pamela .Ramos(Mrs).
(Information and Promotion Manager).
Email Lottery Promotion Regional Office.






Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
*http://smartsurfer.web.de/?mc=100071&distributionid=000000000066* [http://smartsurfer.web.de/?mc=100071&distributionid=000000000066]

Anti-fraud resources:

• What can you do when you receive 419 spam