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.
  • +31619317468 (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.
  • netherland_lottoery7@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: LUCAS RUTGER <liucas7@hotmail.com>
Date: Tue, 14 Aug 2007 23:22:40 -0700
Subject: ongratulations!Your email has been recognised by the world wide
web(Please respond as soon as possib


Dear Internet User, I am pleased to inform you that one of the best things that can happento any Internet user is to be rewarded for spending money and timeon the Internet. You may not have known that over one hundred billionpeople daily surf the Internet on a regular basis for one reason orother.These Internet users including yourself, pay access fees to various Internet Service Providers(ISP) all over the word who in turn remit surplus funds to thenumerous World Wide Internet Technology Companies(WWITC) for the development and advancement of GlobalInformation Technology. So much money is generated from people like you all over the World forusing the Information Superhighway (the Internet) without yourbeing aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. Consequent upon this, your E-mail address was picked for Category "B"Winners.After the automated computer ballot, your E-mail addressemerged as a winner in the category "B" with the following numbersattached Ref:Number: EL-9318 ,Batch Number: EL-9501 , Ticket number:EL-01135 and Serial number: EL-122692 You and other category "B" winners are therefore to receive a cashprize of Three Million Eight Hundred And Fifty Thousand United StatesDollars ($3,850,000.00) respectively from the total payout of One Billion US Dollars earmarked in the lottery for category "B" winners.Your prize award has been insured with your E-mail address, whichqualified youfor the lottery and will be transferred to you upon meeting our requirements,statutory obligations, verifications, validations ndsatisfactory proof of E-mail address ownership.To file in for the processing of your money, you are advised to contactour certified lottery director for category "B" winners with theinformation below: Contact Person:Mr: Lucas RutgerLottery DirectorSurf Lottery Organization21 Nin Namaral Straatweg 5009 GL.GTI 1815ga Amsterdam,NetherlandsTel:+31-619-317-468Fax:+31-847-385-280Web: www.lotto.nlEmail:netherland_lottoery7@yahoo.es You will provide him with the following information:First name,Last Name,Telephone/Fax number,Nationality,Age,Occupation:NOTE: All winnings must be claimed not later than 21 days,thereafterunclaimed funds would be forfeited after a trio repeated forwardingofthis message to you without your response. Remember to quote your reference information in all correspondence. (Ref Number: EL-9318 ,Batch Number: EL-9501 , Ticket number :EL-01135 and Serial number: EL-122692), You are to keep all lotto information confidential, especially yourreference numbers and the password of your E-mail address. Since we donot know you, if an impostor hacks your E-mail account ID and claims your money without our knowledge, we shall not be liable. Double claimswill not be entertained so be careful.Furthermore, should there be any change of address do inform our agentas soon as possible. Congratulations ! Thank you for being a user of the World Wide Web. Yours Faithfully,Mr.Gregory DuffLottory Co-ordinatorLotto Internationation Nl.
_________________________________________________________________
Learn. Laugh. Share. Reallivemoms is right place!
http://www.reallivemoms.com?ocid=TXT_TAGHM&loc=us

Anti-fraud resources:

• What can you do when you receive 419 spam