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)
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +34652327251 (Spain, prepaid mobile phone)

Fraud email example:

From: pri mativa <primativa001@hotmail.com>
Date: Thu, 27 Sep 2007 12:49:43 +0200
Subject: RE:NOTIFICATION / FINAL NOTICE.





LA PRIMITIVA LOTTERY
AVD. DE FINANZAUTO 25
C.P.28500 MADRID SPAIN .

TEL: +34 652 327 251

FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.


ELECTRONIC MAIL AWARD NOTIFICATION/FINAL NOTICE

We are pleased to inform you today, the results of LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTIONS,
held on 27th of July 2007 as part of our yearly bonanza and results official announced on 7th of Sept 2007 .
Your email is attached to

Ticket no: 01-5933
Batch no: 83905-0
Ref no: 157-06060316-040
Winning no: 03, 17, 23, 27, 42, 48

Which consequently won the lottery on the 1st category.

CONGRATULATION!!!

Your winning amount is Eight hundred and fifty nine thousand, six hundred and sixty one euros and forty nine cents (€859,661.49) in cash, to be paid through one of the following payment options,

(A) CHEQUE (B) CASH PICK UP (C) BANK TRANSFER.

This promotional program is a conjoined effort of the Euromillones lottery, Hispavista lottery, and the United nation under the auspices of the La Primitiva Lottery International Promotions.

Your winning amount is insured for security reasons and will be released for payment by THE INTERNATIONAL LOTTERY BOARD after datas clearification and verification.
The La Primitiva Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.



All winning addresses were randomly selected from the worldwide website through the Microsoft computer ballot System with a batch of 50.000 international email addresses , FROM CITIZENS OF USA , CANADA , AUSTRALIA , ASIA ,MIDDLE EAST AND EUROPE .

Due to mixed up of names, we urge you to keep this award CONFIDENTIAL until your claim has been processed and your cash remitted to your desired OPTION OF PAYMENT as this is part of our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this programme.

For claims processing and remittance of your prize money to a designated account of your choice, kindly contact your FUDICIARY AGENT INTERNATIONAL PROMOTION:

MR. VICENTE JUAN


FOREIGN OPERATION DEPARTMENT
THE EXECUTIVE DIRECTOR OF


GRUPO PRISA CONSULTANT SA, SPAIN
Tel: +34 617 626 539 FAX: +34 912 919 751
Email: prisaconsult@ozu.es

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


Remember that all prize money must be claimed not later than 31stof OCTOBER 2007, after this date all unclaimed winning amount will be returned to the MINISTERIO DE HACIENDA as unclaimed.
Note: If there be any change on your address do inform your Agent as soon as possible.
YOUR AGENT WILL BE PAID 6% OF THE AWARD PRIZE AS COMMISSION AFTER YOU RECEIVED YOUR WINNING AMOUNT. .

Congratulation once again from all staff and board members






Dr WILLIAM GERRI
LOTTO CO-ORDINATOR.


PAST WINNERS



_________________________________________________________________
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy!
http://spaces.live.com/spacesapi.aspx?wx_action=create&wx_url=/friends.aspx&mkt=en-us

Anti-fraud resources:

• What can you do when you receive 419 spam